Risk Assessment Techniques

Certificate of completion (supplied by PasarTrainer)

Training Material

Quiz Result

10 questions in 10 minutes (closed book) 

* Understand Risk management Techniques and its correlation to the risk management framework

1. Integrated Risk Management Framework
2. Risk Management Policy, Procedure and Limit


Chapter 1: Risk Management Framework

1. How to Choose Risk Assessment Technique
2. Risk Assessment Techniques         
* Brainstorming
* Delphi Technique
* Root of Cause Analysis
* Hazard Related Analysis
* Structured “What If” Techniques (SWIFT Technique)
* Business Impact Analysis

Chapter 2: Risk Assessment Techniques

Team 1: Product and Operation Team as the product program preparer and defender; and will present the rational of the product and related control:
* Product target market, production volume,and income target,
* End-to-end business and operation process,
* Inherent risk involved (credit and operational risk)
* Control and mitigation plan
* Etc

Team 2: Risk and Compliance Team as the challenger and review); and will review and assess: 
* The rational of the product & business target
* Identify potential inherent risk from end-toend business and operation process
* Review the control & mitigation plan
* Etc


To measure the application of training materials into real company case study and performed by a group of participants

The Group Case Study will discuss several product programs based on the number of participants. One product program will be discussed by one group. Each group consist of 2 teams and each team are consist of 3-5 people.

The Group Case Study

* Measure the participant’s understanding on training materials

*  To understand explore some of Risk Assessment Techniques and its application in reviewing product programs.