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渠道二
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25课程新链接
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25年FRM二级高等班
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2.知识精讲
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3-操作与综合风险
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3-Session 2 Focus Risk Areas
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Chapter 10- Sound Management of Risks Related to Money Laundering and Financing of Terrorism
Chapter 11- Case Study- Financial Crime and Fraud
Chapter 12- Guidance on Managing Outsourcing Risk
Chapter 13- Case study-Third-party Risk Management
Chapter 14- Case Study- Investor Protection and Compliance Risks in Investment Activities
Chapter 15- Supervisory Guidance on Model Risk Management
Chapter 16- Case Study- Model Risk and Model Validation
Chapter 8- Cyber-resilience- Range of Practice
Chapter 9- Case Study- Cyberthreats and Information Security Risks
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