Knowledge

Literature

Operational Risk Management

by Anthony Lim

A good Operational Risk Management (ORM) Framework is an integrated process. Under the three lines of defense, First Line of Defense (FLOD) owns the risk and Second Line of Defense (SLOD) role is t...
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Errors And Breaches

by Anthony Lim

What are Errors and Breaches (E&B)? Why is it important to monitor and track E&B under the operational risk framework? All organisation should have a framework to manage E&B arising fro...
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Risk and Control Self Assessment (RCSA)

by Anthony Lim

Risk and Control Self Assessment, a framework that helps organisation to manage their risks in accordance to their business objectives. RCSA allows financial institution to have a structured framew...
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Key Risk Indicators ("KRI")

by Anthony Lim

What are Key Risk Indicators (“KRI”)? How do we make use of KRIs in our day to day risk management activities? What are good characteristics of KRIs? What are relevant KRIs to your busi...
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