Demystifying Digital Risk Management for Senior Management
Draft Training outline
Topic
- Definition of digital strategy/risk
- Sources of digital risk
- Types of risks emerging out of digital transformation
1. Why Digital Risk is Important & Impact areas of Digital Risk
- Business Process & Controls
- Information Security & Cyber Risk
- Fraud Risk Management
- BCP / DR
- Compliance & Data Privacy
- Third party risk
- Customer experience/protection
2. Digital Risk Measurement
- Digital Risk Measurement
3. Controls & Mitigation mechanisms
4. Data, Analytics & Technology requirements
5. Challenges faced during Digital Journey
6. Case Study – how advanced banks have handled these challenges
Demystifying Digital Risk Management for Middle Management
Draft Training outline
Topic
- Definition of digital risk
- Sources of digital risk
- Types of risks emerging out of digital transformation
1. Why Digital Risk is Important & Impact areas of Digital Risk
- Business Process & Controls
- Information Security & Cyber Risk
- Fraud Risk Management
- BCP / DR
- Compliance & Data Privacy
- Third party risk
- Customer experience
1. Digital Risk Measurement
- Mechanism to measure Digital Risk
1. Data, Analytics & Technology requirements
2. Challenges faced during Digital Journey
3. Case Study – how advanced banks have handled these challenges
Demystifying Digital Risk Management for Beginners
Draft Training outline
Topic
- Definition of Digital
- Emerging technologies
- Definition of digital risk
- Types of risks emerging out of digital transformation
1. Why Digital Risk is Important & Impact areas of Digital Risk
- Business Process & Controls
- Information Security & Cyber Risk
- Fraud Risk Management
- BCP / DR
- Compliance & Data Privacy
- Third party risk
- Customer experience
- Impact & Likelihood
- Scenarios
- Measurement Models
- Data, Analytics & Technology requirements
- Case Study – how advanced banks have handled these challenges
- Evaluation Test