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SMU PROFESSIONAL CERTIFICATE IN GOVERNANCE, IT RISK MANAGEMENT AND COMPLIANCE (IBF LEVEL 2)

Curriculum

Risk Identification & Assessment

  • Determine risk appetite & tolerance
  • Identify risk factors & scenarios
  • Assess risk using risk models
  • Case study activities
    1.Identify business & technology Issues
    2.Determine & justify risk appetite
    3.Identify & list key risk exposures & scenarios
    4.Develop risk matrix and heatmap

Risk Response Options & Action Plan

  • Weigh risk response options
  • Prioritize based on quick wins & business case
  • Develop & execute risk action plan
  • Define monitoring metric & threshold
  • Define key risk indicators & triggers
  • Case study activities
    5.Select risk treatment & prioritize action plan
    6.Determine frequency, data source & metrics

Reporting, Escalation & Risk Ownership

  • Assign risk ownership
  • Escalate risk along the three lines of defense
  • Design risk tools
  • Develop business continuity plan
  • Manage crisis & response to breaches
  • Case study activities
    7.Design reporting process & tools
    8.Create risk register & identify tools

Compliance Risk Management

  • Know the regulatory requirements & landscape
  • Case study activities
    9.Apply Six Sigma approach to manage compliance risk
    10.Derive polices & procedures using data protection principles
    11.Determine compliance rating with reference to MAS Technology Risk Management Guidelines

Last updated on 18 Jun 2018 .