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Risk Management & Compliance

Valgfag

The course "Risk Management and Compliance" will offer participants a solid insight into compliance and regulations, including a deeper understanding of the importance of compliance, risk identification and risk management.

From a managerial perspective, the financial sector is moving from being stable, conservative, closed, and local to being disrupted by new entrants and internet giants with very different industry dynamics and risk profile. Fundamentally, this requires a complete rethinking of governance, strategic risk, and compliance (GRC) issues. The intention is to give participants a strong, skill based, value driven, and ethical foundation for their careers.

This course is a part of the new specialization in Governance, Risk Management and Compliance. The course can be taken separately, as a single course, or in combination with the two other courses constituting the GRC specialization. It is possible to integrate the specialization or the course within the full master degree in Business Development (MBD).The GRC specialization consists of three courses:

Risk Management and Compliance
Governance, Sustainability and Ethics
Digitalization of Finance

Purpose and description of the course

Data is changing the world, and with it what we can do (in terms of business models), how we look and understand systems, and the inherent risk in it. This course gives an overview over the technological changes driven by data, an introduction into the empirical models so that course theme participants can confidently oversee and discuss the work of specialists. In the second phase it then discusses the compliance dimension, which logically follows on the back of understanding risk. This theme will be grounded in a real life cases and theoretical perspectives of the challenges experienced by companies.

The theme will introduce statistical methods and use of big data in identifying and measuring risk, the regulatory changes and the link between Risk Management and Compliance.

Key themes in the course

  • Regulation and Compliance
  • Risk identification
  • Risk Management
  • Organizational understanding
  • Empirical data

Your learning outcome

In this course, you will learn to:

  • Become knowledgeable of the evolution of risk management and compliance in the financial sector
  • Develop an understanding of how to measure risks, think differently about risk and the enforcement of compliance in the financial sector.
  • Apply theories and models of the theme to real life scenarios in the financial sector.

 Who Should attend this course

The specialization is designed for the experienced employee within the financial sector. Employees, including managers, who need to improve and develop their competencies, and who are looking to understand how to integrate their current or future compliance and risk management work within the overall value chain of their company are encouraged to apply. The course can be taken as a single course or as part of a full Master of Business Development.

Teachers

tom kirchmaier

professor, MSD, PH.D

Tom Kirchmaier

Department of Accounting

Classes

Efterår 2021

Class
Class dates
  • 10/11/2021
  • 11/11/2021
  • 24/11/2021
  • 25/11/2021

Each day from 9.00 – 17.00
Address: CBS, Dalgas have 15, Frederiksberg 2000

Exams

The exam is carried out as a home assignment, where a written product has to be submitted. Fall 2021:
Date of submission: 20th December, no later than 12 pm

Forår 2022

Class
Class dates

TBA

Each day from 9.00 – 17.00
Address: CBS, Dalgas have 15, Frederiksberg 2000

Exams

TBA
The exam is carried out as a home assignment, where a written product has to be submitted. Spring 2022: Date of submission: