Operational Risk Management Toolkit

USD238.45
Write a Review
Availability:
Downloadable Resources, Instant Access

Save time, empower your teams and effectively upgrade your processes with access to this practical Operational Risk Management Toolkit and guide. Address common challenges with best-practice templates, step-by-step work plans and maturity diagnostics for any Operational Risk Management related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Operational Risk Management specific requirements:


STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Operational Risk Management Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.

Organized in a data driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…

  • Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation

Then find your goals...


STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 914 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Operational Risk Management improvements can be made.

Examples; 10 of the 914 standard requirements:

  1. What are the key operational risks for the arrangement, particularly the already stated that could affect its resilience and reliability, security, and operational capacity and scalability?

  2. Does the risk manager monitor position, sector, credit rating, and geographic or thematic concentrations as well as correlations among trades and among the various parts of the portfolio?

  3. Are the rules for the decision-making process clearly defined and transparent given the size, complexity, structure, economic significance and risk profile of the credit transfer scheme?

  4. Are your organizations efforts to adapt current internal audit, risk management, compliance and financial reporting practices to the principles within the new COSO framework sufficient?

  5. When you consider how much money your organization spends on its physical appearance, is not it worth spending at least that much on its compliance, operational and reputational risk?

  6. What approaches do you use in your organization to detect whether your organization unit is close to breaching its operational risk appetite or when this has already been breached?

  7. Do you have the ability to increase staff numbers by bring more operational staff online or tasking corporate staff (who have received training) to deal with high-tempo operations?

  8. Does the broad structure that your organizations have outlined incorporate all the key elements that should be factored into the operational risk framework for regulatory capital?

  9. Are you maintaining operational management through the review of all log files, ensuring systems backups with periodic data restores and reporting any known issues or risks?

  10. Which regulators requirements do you want to aggregate in calculating your groups capital resources requirement, and for which risk components (credit, market, operational)?


Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:

  • The workbook is the latest in-depth complete edition of the Operational Risk Management book in PDF containing 914 requirements, which criteria correspond to the criteria in...

Your Operational Risk Management self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:

  • The Self-Assessment Excel Dashboard; with the Operational Risk Management Self-Assessment and Scorecard you will develop a clear picture of which Operational Risk Management areas need attention, which requirements you should focus on and who will be responsible for them:

    • Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
    • Gives you a professional Dashboard to guide and perform a thorough Operational Risk Management Self-Assessment
    • Is secure: Ensures offline data protection of your Self-Assessment results
    • Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:

 

STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Operational Risk Management projects with the 62 implementation resources:

  • 62 step-by-step Operational Risk Management Project Management Form Templates covering over 1500 Operational Risk Management project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Procurement Audit: Are checks safeguarded against theft, loss, or misuse?

  2. Roles and Responsibilities: Are your policies supportive of a culture of quality data?

  3. Executing Process Group: What type of information goes in the quality assurance plan?

  4. Risk Register: What risks might negatively or positively affect achieving the Operational Risk Management project objectives?

  5. Procurement Audit: Are buyers prohibited from accepting gifts from vendors?

  6. Scope Management Plan: Do all stakeholders know how to access this repository and where to find the Operational Risk Management project documentation?

  7. Lessons Learned: Under what legal authority did your organization head and program manager direct your organization and Operational Risk Management project?

  8. Requirements Management Plan: Who will initially review the Operational Risk Management project work or products to ensure it meets the applicable acceptance criteria?

  9. Scope Management Plan: Is there an on-going process in place to monitor Operational Risk Management project risks?

  10. Team Member Performance Assessment: To what degree do team members frequently explore the teams purpose and its implications?

 
Step-by-step and complete Operational Risk Management Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

  • 1.1 Operational Risk Management project Charter
  • 1.2 Stakeholder Register
  • 1.3 Stakeholder Analysis Matrix


2.0 Planning Process Group:

  • 2.1 Operational Risk Management project Management Plan
  • 2.2 Scope Management Plan
  • 2.3 Requirements Management Plan
  • 2.4 Requirements Documentation
  • 2.5 Requirements Traceability Matrix
  • 2.6 Operational Risk Management project Scope Statement
  • 2.7 Assumption and Constraint Log
  • 2.8 Work Breakdown Structure
  • 2.9 WBS Dictionary
  • 2.10 Schedule Management Plan
  • 2.11 Activity List
  • 2.12 Activity Attributes
  • 2.13 Milestone List
  • 2.14 Network Diagram
  • 2.15 Activity Resource Requirements
  • 2.16 Resource Breakdown Structure
  • 2.17 Activity Duration Estimates
  • 2.18 Duration Estimating Worksheet
  • 2.19 Operational Risk Management project Schedule
  • 2.20 Cost Management Plan
  • 2.21 Activity Cost Estimates
  • 2.22 Cost Estimating Worksheet
  • 2.23 Cost Baseline
  • 2.24 Quality Management Plan
  • 2.25 Quality Metrics
  • 2.26 Process Improvement Plan
  • 2.27 Responsibility Assignment Matrix
  • 2.28 Roles and Responsibilities
  • 2.29 Human Resource Management Plan
  • 2.30 Communications Management Plan
  • 2.31 Risk Management Plan
  • 2.32 Risk Register
  • 2.33 Probability and Impact Assessment
  • 2.34 Probability and Impact Matrix
  • 2.35 Risk Data Sheet
  • 2.36 Procurement Management Plan
  • 2.37 Source Selection Criteria
  • 2.38 Stakeholder Management Plan
  • 2.39 Change Management Plan


3.0 Executing Process Group:

  • 3.1 Team Member Status Report
  • 3.2 Change Request
  • 3.3 Change Log
  • 3.4 Decision Log
  • 3.5 Quality Audit
  • 3.6 Team Directory
  • 3.7 Team Operating Agreement
  • 3.8 Team Performance Assessment
  • 3.9 Team Member Performance Assessment
  • 3.10 Issue Log


4.0 Monitoring and Controlling Process Group:

  • 4.1 Operational Risk Management project Performance Report
  • 4.2 Variance Analysis
  • 4.3 Earned Value Status
  • 4.4 Risk Audit
  • 4.5 Contractor Status Report
  • 4.6 Formal Acceptance


5.0 Closing Process Group:

  • 5.1 Procurement Audit
  • 5.2 Contract Close-Out
  • 5.3 Operational Risk Management project or Phase Close-Out
  • 5.4 Lessons Learned

 

Results

With this Three Step process you will have all the tools you need for any Operational Risk Management project with this in-depth Operational Risk Management Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Operational Risk Management projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices
  • Implement evidence-based best practice strategies aligned with overall goals
  • Integrate recent advances in Operational Risk Management and put process design strategies into practice according to best practice guidelines

Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Operational Risk Management investments work better.

This Operational Risk Management All-Inclusive Toolkit enables You to be that person.

 

Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.