Learning objectives: Explain different ways firms address their operational risk exposures. Describe and provide examples of different types of internal controls, and explain the process of internal control design and control testing. Describe methods to improve the quality of an operational...
Learning objectives: Analyze the key factors that led to and derive the lessons learned from case studies involving the following risk factors: Reputational risk, including the Volkswagen case; Corporate governance, including the Enron case; Cyber risk, including the SWIFT case.
Questions...
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