Digital / IT Risk and Fraud

Objectives Program:
* To provide participants an overview of risk and risk management
* To expose participants with banking business and risk management
* To explore application of risk management for 8 types of inherent risk in a bank

Certificate of completion (supplied by PasarTrainer)

Training Material

Chapter 1: Fundamental of Risk Management
1.	What is Risk?
2.	Where and When Risk Happened?
3.	Why Risk Needs to be Managed?
4.	Who should be Responsible?
5.	How to Manage Risk?
6.	What is Foundation to Apply Good Risk Management?

Chapter 2: Banking and Risk Management
1.	Risk and Bank Performance
2.	Indonesia Risk Regulatory Framework
    * Overview
    * Regulatory Reporting
    * Risk Management Organization


Module 1: Bank Risk Management & Awareness

Chapter 1: Types of Risk and Its Management in Bank
1.	Credit Risk
2.	Market Risk
3.	Operational Risk & Fraud Management
4.	Liquidity Risk
5.	Legal Risk
6.	Compliance Risk
7.	Strategic Risk
8.	Reputation Risk
