2020 Part 2 New and Updated Published Materials

[Nicole Seaman]

New Practice Question Set Published on 04/20/20

Operational & Integrated Risk Management

• R22 - Banking Conduct & Culture

 

[Nicole Seaman]

New Practice Question Set Published on 04/27/20

Operational & Integrated Risk Management

• R23 - Carretta, Risk Culture in Banking, Chapter 2

 

[Nicole Seaman]

New Practice Question Set Published on 05/04/20

Operational & Integrated Risk Management

• R25 - Supervisory Guidance on Model Risk Management

 

[Nicole Seaman]

New Study Notes Published 05/06/20

Liquidity & Treasury Risk Management

• R44, Hull, Chapter 24: Liquidity Risk

 

[Nicole Seaman]

Updated Practice Question Set on 05/11/20

Operational & Integrated Risk Management

• R25 - Supervisory Guidance on Model Risk Management (updated to v1.1 to update information added in 20.3.2 and to fix question 3 to match the forum)

 

[Nicole Seaman]

New Study Notes Published 05/11/20

Operational & Integrated Risk Management

• R24: Cruz, Chapter 2: OpRisk

 

[Nicole Seaman]

New Study Notes Published 05/12/20

Operational & Integrated Risk Management

• R35 - Hull, Chapter 17: Regulation of the OTC Derivatives Market

 

[Nicole Seaman]

New Practice Question Set Published on 05/13/20

Operational & Integrated Risk Management

• Reading 27 - De Laurentis, Chapter 5: Validating Rating Models

 

[Nicole Seaman]

New Practice Question Set Published on 05/18/20

Operational & Integrated Risk Management

• Reading 34: Mark Carey “Management of Risks Associated with Money Laundering and Financing of Terrorism”

 

[Nicole Seaman]

New Practice Question Set Published 05/26/20

Operational & Integrated Risk Management

• R35 - Hull, Chapter 17: Regulation of the OTC Derivatives Market

 

[Nicole Seaman]

New Study Notes Published 06/04/20

Liquidity & Treasury Risk Management

• R55 - Tuckman, Chapter 12: Repurchase Agreements and Financing

 

[Nicole Seaman]

Updated Practice Question Set Published on 06/09/20

Operational & Integrated Risk Management

• R36 - Mark Carey "Capital Regulation Before the GFC" (20.7 & 20.8 PQs added)

 

[Nicole Seaman]

New Study Notes Published 06/12/20

Credit Risk Measurement & Management

• R16 - Choudhry, Chapter 12: Introduction to Securitisation

 

[Nicole Seaman]

Practice Question Set Updated on 06/15/20

Liquidity & Treasury Risk Management

• Venkat, Chapter 6: Early Warning Indicators
  • Question 20.4.2 option B changed per forum notice here: https://trtl.bz/3hxRZPJ (updated to v1.2)

 

[Nicole Seaman]

New Practice Question Set Published on 06/22/20

Operational & Integrated Risk Management

• R37, Carey: Solvency, Liquidity, and Other Regulation
  • Questions 20.9 and 20.10 added - updated as v3

 

[Nicole Seaman]

Updated Practice Question Set Published on 06/30/20

Operational & Integrated Risk Management

• R38 - High-level summary of Basel III Reforms

 

[Nicole Seaman]

New Practice Question Set Published on 07/08/20

Operational & Integrated Risk Management

• R39 - Basel III: Finalising post-crisis reforms

 

[Nicole Seaman]

New Practice Question Set Published on 07/14/20

Operational & Integrated Risk Management

• R40 - Coburn, Chapter 8: The Cyber-Resilient Organization

 

[Nicole Seaman]

Part 2 Review

• Part 2 Mock Exam published 07/17/20

 

[Nicole Seaman]

New Practice Question Set Published on 07/20/20

Operational & Integrated Risk Management

• R41 - Cyber-resilience: Range of practices