COMPLIANCE AND RISK MANAGEMENT
- Overview
- Assessment methods
- Learning objectives
- Contents
- Bibliography
- Delivery method
- Teaching methods
The lessons will be join by practices and seminars with university teachers and operators, regarding specific arguments of the course program.
During the lessons, the practices and the seminars teaching material useful for the exam’s preparation will be at attending students’ disposal. This kind of teaching material do not replace the books indicated in the course program
The aim of the course is to give students the fundamental skills to enterprise risk management, from the point of view of methodologies and management practice basically developed by financial intermediaries and industrial firms.
Considering the changes in the Regulation, especially for financial intermediaries, and the bigger awareness developed also in the industrial firms in the field of integrated risk management, the course intends to deepen some methodologies of detecting, analyzing, valuating, managing, monitoring and reporting of enterprise risks, analyzing enterprise risk management models in the management of strategic, pure, financial and operative risks.
In particular, during the course, will be treat more in depth some aspects and operative models of credit, market and operational risks management.
1. Referential scenario.
2. Risks definition and classification.
3. The itegrated model of risk management: from risk management to enterprise risk management.
4. The model of organization, management and control of risks in compliance with D.Lgs 231/2001.
5. The internal control system, the risk management and the risk assessment.
6. The use of credit risk management methodologies.
7. The applications models for market risks.
8. The management of operational risks.
9. The mitigation of risks: management models and derivative instruments.
10. The effects of international accounting standards use in the financial risk reporting.
11. Evolution and development of new risk management models.
The teacher will highlight during the lessons and between notices the “Selected lectures” useful to do the exam.
written exam.