Risk Management and Line 3 Function

Certificate of completion (supplied by PasarTrainer)

Training Material

1. Integrated Risk Management Framework

2. Risk Management Implementation Structure
* DPS, BOC & BOD Active Oversight
* Comprehensive Internal Control System

3. Internal Audit Roles & Responsibilities in Risk Management

Chapter 1: Bank Risk Management Framework

1. Internal Audit Process
* Planning and Execution
* Finding and Recommendation
* Monitoring of Corrective Action (Validation)

2. Internal Audit Methodology
* Control Environment Status
* Management Awareness Status
* Management Action Status
* Overall Status

Chapter 2: Internal Audit and Implementation of 3 Lines of Defense

OBJECTIVES:
* To discuss common Bank Risk Management Framework in Syariah bank
* To discuss internal audit process and methodology