Fundamentals of Risk Management for Risk Owners

* 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

10 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

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 Essential of Indonesia Risk Management Regulation for Fintech
2.3 Managing Operational Risk 
2.4 Managing Other Risks
      2.4.1 Legal Risk
      2.4.2 Liquidity Risk
      2.4.3 Settlement Risk
      2.4.4 Reputational Risk
      2.4.5 Market Conduct Risk

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

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

Mini Case Study

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