Description
Describes the processes in a bank’s risk management system design. Explains Federal Reserve and OCC risk categories and operational risk event types. Covers the benefits and roles and responsibilities of the three lines of defense risk management model and standards. Provides the components and three categories of the (COSO) of the Treadway Commissions internal control framework and the types of internal controls.;
What You’ll Learn
After successfully completing this course, you will be able to: