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Business and Management
Finance and Accounting
Risk Management
Risk Management in Finance
1. Introduction to Financial Risk Management
2. Types of Financial Risks
3. Market Risk
4. Credit Risk
5. Liquidity Risk
6. Operational Risk
7. Legal and Regulatory Risk
8. Reputational Risk
9. Strategic Risk
10. Systemic Risk
11. The Regulatory Framework for Financial Risk
12. Enterprise Risk Management (ERM)
13. Advanced Topics and Modern Trends in Risk Management
Legal and Regulatory Risk
Sources of Legal Risk
Contractual Risk
Contract Interpretation
Enforceability Issues
Litigation Risk
Civil Litigation
Regulatory Enforcement
Regulatory Compliance Risk
Changing Regulations
Interpretation Risk
Documentation Risk
Inadequate Documentation
Missing Legal Opinions
Managing Legal and Regulatory Risk
Legal Due Diligence
Contract Review
Legal Opinion Requirements
Compliance Programs
Compliance Monitoring
Training Programs
Monitoring Regulatory Changes
Regulatory Intelligence
Impact Assessment
Engaging Legal Counsel
Internal Legal Teams
External Legal Advisors
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6. Operational Risk
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8. Reputational Risk