Fundamentals of Risk Management for Risk Champions

* To provide participants with an overview of risk and risk management
* To discuss the regulatory framework of risk management, particularly in Fintech (E-Money)
* To explore the concept of operational risk management and the risk example, including its identification, assessment, control & mitigation, monitoring & reporting, and its tools (including elaboration on Risk Control Self-Assessment / RCSA)
* To explore the concept of other risks management and the risks examples (Legal, Liquidity, Settlement, Reputation and Market Conduct)

Certificate of completion (supplied by PasarTrainer)

Training Material

20 questions (closed book) with the Objective:
• To get the familiarization of the material content to the participants
• To get an overview of participants initial understanding on the material for the facilitator 

Opening & Pre-Test

3.1 Operational Risk Identification
3.2 Operational Risk Assessment
3.3 Operational Risk Control & Mitigation
3.4 Operational Risk Monitoring & Reporting
3.5 Operational Risk Management Tools
3.6 Key Aspects in Creating RCSA
3.7 Role and Responsibility of Risk Champion

Chapter 3: Managing Operational Risk 

4.1 Overview
4.2 Legal Risk
4.3 Liquidity Risk
4.4 Settlement Risk
4.5 Reputational Risk
4.6 Market Conduct Risk

Chapter 4: Managing Other Risks

1.1 What is Risk?
1.2 Where and When Risk Happened?
1.3 Why does Risk need to be Managed?
1.4 Who Should be Responsible?
       1.4.1 Organization Level
       1.4.2 3 Lines of Defense
1.5 How to Manage Risk?

Chapter 1: Risk Management Basics

2.1 How Risk Impact Organization Performance?
2.2 Indonesia Risk Management Regulatory Framework
      2.2.1 Overview (Types of Risk and Risk Management Implementation)
      2.2.2 Risk Management Organization
      2.2.3 Internal Control 
      2.2.4 Float Fund Management

Chapter 2: Risk Management in Fintech (E-Money)

Identify potential operational risk event in day-to-day work and plan to respond to it (risk control) using RCSA 
Concept

Case Study

Cause and Impact analysis of risk event in video news case study

Mini Case Study 

20 questions (closed book) with the Objective:
• To get information of participant’s understanding on training material after following the training program