Regulatory Risk Management in Finance
( 25 Modules )

Module #1
Introduction to Regulatory Risk Management
Overview of regulatory risk management, importance, and key concepts

Module #2
Regulatory Frameworks and Bodies
Overview of key regulatory frameworks and bodies in finance (e.g. Basel, Dodd-Frank, FCA, SEC)

Module #3
Risk Management Fundamentals
Introduction to risk management principles, risk types, and risk assessment

Module #4
Regulatory Risk Types and Categories
Detailed discussion of regulatory risk types, including compliance, reputational, and operational risk

Module #5
Regulatory Risk Assessment and Identification
Methods and tools for identifying and assessing regulatory risk

Module #6
Regulatory Risk Measurement and Quantification
Approaches to measuring and quantifying regulatory risk

Module #7
Regulatory Capital Requirements
Overview of regulatory capital requirements, including Basel III and IV

Module #8
Liquidity Risk Management
Regulatory requirements and best practices for liquidity risk management

Module #9
Operational Risk Management
Regulatory requirements and best practices for operational risk management

Module #10
Compliance Risk Management
Regulatory requirements and best practices for compliance risk management

Module #11
Reputational Risk Management
Regulatory requirements and best practices for reputational risk management

Module #12
Regulatory Reporting and Disclosure
Overview of regulatory reporting and disclosure requirements

Module #13
Regulatory Examinations and Audits
Preparing for and responding to regulatory examinations and audits

Module #14
Regulatory Enforcement Actions and Sanctions
Responding to regulatory enforcement actions and sanctions

Module #15
Regulatory Risk Governance and Culture
Establishing a culture of regulatory risk management and governance

Module #16
Regulatory Risk Management Tools and Systems
Overview of tools and systems used in regulatory risk management

Module #17
Regulatory Risk Management in Financial Institutions
Case studies and best practices in regulatory risk management in financial institutions

Module #18
Emerging Trends and Challenges in Regulatory Risk Management
Discussion of emerging trends and challenges in regulatory risk management

Module #19
Regulatory Risk Management in Non-Financial Institutions
Case studies and best practices in regulatory risk management in non-financial institutions

Module #20
International Regulatory Risk Management
Comparison of regulatory risk management approaches across different regions and countries

Module #21
Regulatory Risk Management and Technology
The role of technology in regulatory risk management, including regtech and fintech

Module #22
Regulatory Risk Management and Data Analytics
The role of data analytics in regulatory risk management

Module #23
Regulatory Risk Management and Stress Testing
The role of stress testing in regulatory risk management

Module #24
Regulatory Risk Management and Scenario Analysis
The role of scenario analysis in regulatory risk management

Module #25
Course Wrap-Up & Conclusion
Planning next steps in Regulatory Risk Management in Finance career

WIZAPE

ONLINE RESOURCES

ABOUT WIZAPE

ONLINE PORTAL

Our priority is to cultivate a vibrant community before considering the release of a token. By focusing on engagement and support, we can create a solid foundation for sustainable growth. Let’s build this together!

We're giving our website a fresh new look and feel! 🎉 Stay tuned as we work behind the scenes to enhance your experience.
Get ready for a revamped site that’s sleeker, and packed with new features. Thank you for your patience. Great things are coming!

CONTACT-US PRIVACY POLICY

Regulatory Risk Management in Finance ( 25 Modules )

Regulatory Risk Management in Finance
( 25 Modules )