IIBF Operational Risk Management case studies

The IIBF Certificate Examination in Operational Risk Management is a professional certification offered by the Indian Institute of Banking & Finance, a body established in 1928 whose stated vision is "To be the premier Institute for developing and nurturing competent professionals in banking and finance field." The credential is aimed at bankers, risk officers, auditors, compliance staff and finance professionals who need a structured grounding in non-financial risk rather than credit or market risk. Because operational risk cuts across every branch, process and system, the syllabus typically spans the definition and regulatory context of operational risk; identification, assessment and measurement including loss data and risk-and-control self-assessment; controls, mitigation and insurance; fraud risk and preventive vigilance; IT, cyber and digital banking exposures; and business continuity, outsourcing, people and compliance risk. The IIBF Operational Risk Management case studies are 5 cases and about 2,752 words.