External Risk Operations

What You Will Learn

• 1 Learn the foundational concepts of external risk operations and their role in enterprise risk management.
• 2 Understand regulatory frameworks including Basel III, SOX, AML, and GDPR for compliance-driven risk control.
• 3 Apply credit risk assessment methods using financial ratios, scoring models, and counterparty analysis.
• 4 Analyze market risk through value-at-risk, stress testing, and hedging strategies for interest rate and currency exposures.
• 5 Implement third-party and vendor risk management programs with due diligence and ongoing monitoring.
• 6 Develop operational risk frameworks for external events like cyber threats, supply chain disruptions, and fraud.
• 7 Explore liquidity risk management principles including cash flow forecasting and contingency funding planning.
• 8 Understand foreign exchange risk and strategies for translation, transaction, and economic exposure mitigation.
• 9 Apply scenario analysis and stress testing to assess resilience against adverse external conditions.
• 10 Integrate external risk operations into enterprise risk reporting and governance structures.