Risk Assessing Bank Operations Using Data Analytics (OAR220)

This course focuses on how to audit banking operations and ways to use data analytics to review credit, interest rate, liquidity, price, foreign exchange, transaction, compliance, strategic and reputation risks.

What You'll learn:

You will learn how to map a financial institution operationally and relate this to the OCC risk categories. This will help you create a model to analyze risk with the data analytics necessary to build a continuous risk oversight system.

Objectives:

Data Analytics Based Risk Assessment Fundamentals – Mapping the UniverseData Analytics Based Risk Assessment Fundamentals – Process Centric ApproachData Analytics Based Risk Assessment Fundamentals – KRI’sData Analytics Based Risk Assessment Fundamentals – Best AnalyticsData Analytics Based Risk Assessment Fundamentals – Creating Risk RegistersData Analytics Based Risk Assessment Fundamentals – Key Basic Risk AreasRisk Assessing Lending Using Data AnalyticsRisk Assessing Trust Operations, Wealth Management & WT / MT Using Data AnalyticsRisk Assessing Customer Account Management Using Data AnalyticsRisk Assessing Other Key Bank Operations Using Data AnalyticsUsing Data Analytics to Effectively Risk Assess Technology ServicesUsing Data Analytics to Effectively Risk Assess Outsourcing & Third Party Contracting