BASEL II OPERATIONAL RISK
This course offers a deep dive into the Basel II operational risk framework, elucidating its foundational principles, methodologies, and the legal implications surrounding its implementation. Leveraging case studies, academic research, and real-world scenarios, students will gain a comprehensive understanding of operational risk from a legal standpoint, ensuring institutions’ adherence to this international banking standard.
Course Objectives:
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Understand the historical and legal evolution of the Basel Accords, with a specific focus on Basel II.
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Master the three methods for calculating operational risk under Basel II: Basic Indicator Approach (BIA), Standardized Approach (SA), and Advanced Measurement Approaches (AMA).
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Analyze the challenges and legal implications of implementing Basel II operational risk measures in financial institutions.
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Discuss the future of banking regulations, particularly in the operational risk domain.
