Chapter
Operational Risk and Off-Balance Sheet Risk
Risk Management in Banking and Insurance (Elective Paper 20B)Section A: Risk Management in Banking (60%)15 marks
8 topics
- Operational Risk – Identification and Assessment, Basel Norms
- Monitoring and Mitigating Operational Risk
- Off-Balance Sheet Risk Exposures
- Loan Commitments
- Commercial Letters of Credit, Letters of Undertaking and Bank Guarantee
- Derivatives
- Deposit Insurance
- Nature of Off-Balance Sheet Risks