Risk Management in Finance

13.

Advanced Topics and Modern Trends in Risk Management

13.1.

Cybersecurity Risk

13.1.1.

Threat Landscape

13.1.1.1.

Cyber Attack Types

13.1.1.2.

13.1.2.

Cyber Risk Assessment

13.1.2.1.

Vulnerability Assessment

13.1.2.2.

Penetration Testing

13.1.3.

Cyber Risk Mitigation Strategies

13.1.3.1.

Security Controls

13.1.3.2.

Incident Response

13.1.3.3.

Cyber Insurance

13.2.

Climate-Related Financial Risk

13.2.1.

13.2.1.1.

Acute Physical Risks

13.2.1.2.

Chronic Physical Risks

13.2.1.3.

Extreme Weather Events

13.2.1.4.

Asset Impairment

13.2.2.

Transition Risk

13.2.2.1.

Policy and Regulatory Changes

13.2.2.2.

Market and Technology Shifts

13.2.2.3.

Reputation Risk

13.2.3.

Climate Stress Testing

13.2.3.1.

Scenario Design

13.2.3.2.

Impact Assessment

13.2.4.

Climate Risk Disclosure

13.2.4.1.

TCFD Recommendations

13.2.4.2.

Regulatory Requirements

13.3.

13.3.1.

Model Development and Validation

13.3.1.1.

Model Development Process

13.3.1.2.

Model Validation Framework

13.3.1.3.

Independent Validation

13.3.2.

Model Risk Management Frameworks

13.3.2.1.

Model Inventory

13.3.2.2.

Model Risk Assessment

13.3.3.

Model Governance

13.3.3.1.

Model Approval Process

13.3.3.2.

Model Change Management

13.3.3.3.

Model Performance Monitoring

13.4.

Artificial Intelligence and Machine Learning in Risk Management

13.4.1.

Applications in Risk Assessment

13.4.1.1.

13.4.1.2.

Fraud Detection

13.4.1.3.

Market Risk Modeling

13.4.2.

Model Interpretability and Explainability

13.4.2.1.

Black Box Models

13.4.2.2.

13.4.3.

Ethical and Regulatory Considerations

13.4.3.1.

Algorithmic Bias

13.4.3.2.

13.4.3.3.

Model Governance for AI

13.5.

FinTech and Digital Disruption Risks

13.5.1.

New Business Models

13.5.1.1.

Digital Banking

13.5.1.2.

Peer-to-Peer Lending

13.5.1.3.

13.5.2.

Technology-Driven Risks

13.5.2.1.

13.5.2.2.

Third-Party Risk

13.5.2.3.

13.5.3.

Regulatory Challenges

13.5.3.1.

Regulatory Sandboxes

13.5.3.2.

Digital Asset Regulation

13.6.

Environmental, Social, and Governance (ESG) Risk

13.6.1.

ESG Risk Factors

13.6.1.1.

Environmental Risks

13.6.1.2.

13.6.1.3.

Governance Risks

13.6.2.

ESG Risk Assessment

13.6.2.1.

13.6.2.2.

Materiality Assessment

13.6.3.

ESG Integration in Risk Management

13.6.3.1.

Investment Risk

13.6.3.2.

13.6.3.3.

Operational Risk

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12. Enterprise Risk Management (ERM)

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1. Introduction to Financial Risk Management