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Business and Management
Finance and Accounting
Risk Management
Risk Analysis and Management
1. Foundations of Risk Management
2. Risk Management Frameworks and Standards
3. Risk Context and Environment
4. Risk Identification
5. Risk Analysis and Assessment
6. Risk Evaluation and Prioritization
7. Risk Treatment and Response
8. Risk Monitoring and Control
9. Risk Governance and Organization
10. Risk Culture and Human Factors
11. Enterprise Risk Management
12. Specialized Risk Management Applications
13. Risk Management in Different Contexts
14. Emerging Trends and Future Directions
Risk Governance and Organization
Risk Governance Structure
Board Oversight
Risk Committee Charter
Board Risk Responsibilities
Risk Appetite Setting
Executive Management
Chief Risk Officer Role
Risk Management Committee
Business Unit Accountability
Organizational Roles
Risk Owners
Risk Coordinators
Risk Champions
Control Owners
Three Lines of Defense Model
First Line of Defense
Operational Management
Front-Line Controls
Risk Ownership
Second Line of Defense
Risk Management Function
Compliance Function
Control Monitoring
Third Line of Defense
Internal Audit
Independent Assurance
Governance Evaluation
Risk Management Policies and Procedures
Policy Framework
Procedure Documentation
Standards and Guidelines
Regular Updates and Reviews
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8. Risk Monitoring and Control
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10. Risk Culture and Human Factors