An introduction

1. Awareness of danger
2. Why do we care about risk?
3. Change the internal environment
4. Change the external environment
5. Awareness of danger

Risk Management and Governance

1. Introduction to the world of governance
2. Concept: Risk Governance and Compliance
3. System: Governance, Risks, and Controls
4. Risk management, as part of corporate governance
5. Failure of Governance
6. Make decisions based on risks
7. Introduction to the world of governance

Risk management and corporate control environment

1. The impact of risk management on the design of controls
2. Internal audit assessment of risk management performance

Evolution of risk management

1. Evolution of risk management
2. Benefits of risk management
3. Risk Management Structure
4. Strategic
5. Practical
6. Reports
7. Compliance with laws
8. The impact of risk management on the design of controls
9. Internal audit assessment of risk management performance

Risk Categories

1. Strategic risks
2. Reporting risks
3. Financial risks
4. Physical Hazards: Life and Work Safety
5. Commitment and adherence to:
6. Laws and Resolutions
7. Financial Reporting Standards
8. Operations
9. The external environment: social, and economic factors, systems, technology, and competition
10. The internal environment: structures, processes, and culture

Components of Enterprise Risk Management

1. Internal environment
2. Setting goals
3. Defining events (risks)
4. Risk Assessment
5. Black Swan Challenge
6. Quantitative or qualitative assessment
7. Responding to risks
8. Risk Control Activities
9. Information and Communication
10. Risk Control