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Suggested Study Flow 10 hours - Smartonline Course
Suggested Study Flow 10 hours - Smartonline Course
Suggested Study Flow 10 hours - Smartonline Course
Smart Online Learning AI Mentor - Clarify Your Doubts
Module 1 – IT Risk & Technology Governance Fundamentals
Module 1 Study Material
Lecture 1.1 Technology Dependency in Financial Institutions
MCQ Lecture 1.1: Technology Dependency in Financial Institutions
Lecture 1.2 Understanding Information Technology Risk & Its Relationship with Other Risks
MCQ Lecture 1.2 Understanding IT Risk & Its Relationship with Other Risks
Lecture 1.3 Fundamentals of Information Technology Governance & Strategic Alignment
MCQ Lecture 1.3 Fundamentals of IT Governance & Strategic Alignment
Lecture 1.4 Technology Risk Ownership, Roles & Accountability
MCQ Lecture 1.4 Technology Risk Ownership, Roles & Accountability
IT Risk in Action: An Interactive Banking Case Study
RMAI_Module1_Interactive_IT_Risk_Case_Study
Module 2 – IT Governance Framework, Strategy & Regulatory Expectations
Module 2 Study Material
Lecture 2.1 Information Technology Governance Framework & Board Oversight
MCQ Lecture 2.1 IT Governance Framework & Board Oversight
Lecture 2.2 Management Committees, Technology Leadership & Accountability
MCQ Lecture 2.2 Management Committees, Technology Leadership & Accountability
Lecture 2.3 RBI IT Governance, Risk, Controls & Assurance Expectation
MCQ Lecture 2.3 RBI IT Governance, Risk, Controls & Assurance Expectations
Lecture 2.4 IT Strategy, Technology Investment & Portfolio Governance
MCQ Lecture 2.4 IT Strategy, Technology Investment & Portfolio Governance
Lecture 2.5 Technology Project, Development & Implementation Governance
MCQ Lecture 2.5 Technology Project, Development & Implementation Governance
Lecture 2.6 IT Governance Policies, Documentation & Technology Competency
MCQ Lecture 2.6 IT Governance Policies, Documentation & Technology Competency
Module 3 – IT Risk Assessment, Information Assets, Controls & Risk Reporting
Module 3 Study Material
Lecture 3.1 Technology Risk Identification & Risk Universe
MCQ Lecture 3.1 Technology Risk Identification & Risk Universe
Lecture 3.2 Information Asset Identification, Classification & Criticality
MCQ Lecture 3.2 Information Asset Identification, Classification & Criticality
Lecture 3.3 IT Risk Assessment Methodology
MCQ Lecture 3.3 IT Risk Assessment Methodology
Lecture 3.4 IT Risk Treatment, Risk Register & Risk Ownership
MCQ Lecture 3.4 IT Risk Treatment, Risk Register & Risk Ownership
Lecture 3.5 Technology Risk Appetite, Tolerance & Escalation Thresholds
MCQ Lecture 3.5 Technology Risk Appetite, Tolerance & Escalation Thresholds
Lecture 3.6 IT Control Framework & Key Technology Controls
MCQ Lecture 3.6 IT Control Framework & Key Technology Controls
Lecture 3.7 Technology KRIs, Monitoring & Risk Dashboards
MCQ Lecture 3.7 Technology KRIs, Monitoring & Risk Dashboards
Lecture 3.8 Technology Risk Reporting, Escalation & Management Action
MCQ Lecture 3.8 Technology Risk Reporting, Escalation & Management Action
Module 4 – IT Operations, Change Management, Resilience & Business Continuity
Module 4 Study Material
Lecture 4.1 IT Operations, Service Availability & Performance Management
MCQ Lecture 4.1 IT Operations, Service Availability & Performance Management
Lecture 4.2 IT Incident & Problem Management
MCQ Lecture 4.2 IT Incident & Problem Management
Lecture 4.3 Change, Release & Production Implementation Management
MCQ Lecture 4.3 Change, Release & Production Implementation Management
Lecture 4.4 Business Impact Analysis & Critical Technology Dependency Mapping
MCQ Lecture 4.4 Business Impact Analysis & Critical Technology Dependency Mapping
Lecture 4.5 Business Continuity, Disaster Recovery, RTO & RPO
MCQ Lecture 4.5 Business Continuity, Disaster Recovery, RTO & RPO
Lecture 4.6 Technology Resilience Testing, Failover & Recovery Assurance
MCQ Lecture 4.6 Technology Resilience Testing, Failover & Recovery Assurance
Module 5 – IT Outsourcing & Third-Party Technology Risk Management
Module 5 Study Material
Lecture 5.1 IT Outsourcing Models, Materiality & Governance
MCQ Lecture 5.1 IT Outsourcing Models, Materiality & Governance
Lecture 5.2 Vendor Due Diligence & Third-Party Risk Assessment
MCQ Lecture 5.2 Vendor Due Diligence & Third-Party Risk Assessment
Lecture 5.3 Concentration, Fourth-Party & Technology Supply-Chain Risk
MCQ Lecture 5.3 Concentration, Fourth-Party & Technology Supply-Chain Risk
Lecture 5.4 Outsourcing Contracts, SLAs & Regulatory Protection
MCQ Lecture 5.4 Outsourcing Contracts, SLAs & Regulatory Protection
Lecture 5.5 Vendor Performance Monitoring, Service Level Agreement Management & Risk Reassessment
MCQ Lecture 5.5 Vendor Performance Monitoring, SLA Management & Risk Reassessment
Lecture 5.6 Exit Strategy, Transition Planning & Alternative Service Arrangements
MCQ Lecture 5.6 Exit Strategy, Transition Planning & Alternative Service Arrangements
Module 6 – IT Audit, Compliance Monitoring & Technology Assurance
Module 6 Study Material
Lecture 6.1 IT Audit Purpose, Scope & Risk-Based Audit Planning
MCQ Lecture 6.1 IT Audit Purpose, Scope & Risk-Based Audit Planning
Lecture 6.2 Information Technology General Controls Audit & Control Testing
MCQ Lecture 6.2 IT General Controls (ITGC) Audit & Control Testing
Lecture 6.3 Application Controls & System Reliability Assurance
MCQ Lecture 6.3 Application Controls & System Reliability Assurance
Lecture 6.4 Information Security Assurance & Control Effectiveness Assessment
MCQ Lecture 6.4 Information Security Assurance & Control Effectiveness Assessment
Lecture 6.5 Technology Audit Findings, Risk Rating & Remediation
MCQ Lecture 6.5 Technology Audit Findings, Risk Rating & Remediation
Lecture 6.6 Audit Reporting, Committee Oversight & Regulatory Examination Readiness
MCQ Lecture 6.6 Audit Reporting, Committee Oversight & Regulatory Examination Readiness
Module 7 – Cloud, Digital Technology & AI Risk Governance
Module 7 Study Material
Lecture 7.1 Cloud Adoption Models & Cloud Governance
MCQ Lecture 7.1 Cloud Adoption Models & Cloud Governance
Lecture 7.2 Cloud Resilience, Concentration & Exit Ris
MCQ Lecture 7.2 Cloud Resilience, Concentration & Exit Risk
Lecture 7.3 Digital Banking Platforms, Application Programming Interfaces & Integration Risk
MCQ Lecture 7.3 Digital Banking Platforms, APIs & Integration Risk
Lecture 7.4 Artificial Intelligence Governance, Ownership & Accountability
MCQ Lecture 7.4 Artificial Intelligence Governance, Ownership & Accountability
Lecture 7.5 Artificial Intelligence Data Quality, Data Governance & Model Risk
MCQ Lecture 7.5 AI Data Quality, Data Governance & Model Risk
Lecture 7.6 AI Model Lifecycle, Validation, Monitoring & Model Change
MCQ Lecture 7.6 AI Model Lifecycle, Validation, Monitoring & Model Change
Lecture 7.7 Artificial Intelligence Infrastructure, Security & Operational Resilience
MCQ Lecture 7.7 AI Infrastructure, Security & Operational Resilience
Lecture 7.8 Third-Party Artificial Intelligence Risk, Provider Concentration & Integrated Artificial Intelligence Governance
MCQ Lecture 7.8 Third-Party AI Risk, Provider Concentration & Integrated AI Governance
FINAL TEST
MCQ - Final Test
Toolkits and Templates
01 IT Governance RACI Matrix
02 ITSC Agenda and Board Technology Report Pack
03 RBI Cyber Tech Risk Gap Assessment Checklist
04 IT Policy Library Checklist and Policy Template
05 Project Stage Gate and Change Request Toolkit
06 Information Asset Register
07 IT Risk Register and Scoring Matrix
08A Technology KRI Library
08B Technology Risk Appetite Statement
09 Technology Risk Dashboard
10A IT Incident and Problem Register
10B Root Cause Analysis Template
11 BIA and Dependency Mapping Worksheet
12 DR Drill Plan and Post Drill Report
13 Outsourcing Materiality and Vendor Due Diligence
14 Contract Clause Checklist and SLA Tracker
15 Vendor and Cloud Exit Plan Template
16 ITGC and Application Controls Audit Work Programme
17 Audit Findings and Remediation Tracker
18 Cloud and API Risk Checklist
19 AI Model Inventory and Use Case Risk Assessment
20 Industry Reports and Regulatory Reference Pack
Final Exam/Assessment by BFSI Skill Sector Council
Frequently Asked Questions - BFSI SKill Council Final Exam
Frequently Asked Questions - BFSI SKill Council Final Exam
Please fill in this form to enable us to generate and issue your certificate once you have completed this course
Instruction for BFSI Final Remote Proctoring Exam
Additional Resources for Study
Information and Communication Technology (ICT) Risk Management Range of Practices
Information and Communication Technology (ICT) Risk Management Range of Practices
Cyber Risk Stress Testing for Banks
Cyber Risk Stress Testing for Banks
Cyber Resilience Toolkit Practical Considerations for Financial Market Infrastructures
Cyber Resilience Toolkit Practical Considerations for Financial Market Infrastructures
When Machines Attack Frontier AI Cyber Threats and Policy Responses in the Financial Sector
When Machines Attack Frontier AI Cyber Threats and Policy Responses in the Financial Sector
Sound Practices for Responsible Adoption of Artificial Intelligence (AI) Final Report
Sound Practices for Responsible Adoption of Artificial Intelligence (AI) Final Report
RBI Directions and Guidelines
Master Direction on Information Technology Governance, Risk, Controls and Assurance Practices
Master Direction on Outsourcing of Information Technology Services
Master Directions on Cyber Resilience and Digital Payment Security Controls for Non-bank Payment System Operators
Master Direction on Digital Payment Security Controls
Reference Videos, Social Media Resources
Smart Online Course Youtube Channel
Risk Management Association Youtube Channel
RMAI Facebook Page
Smart Online Course Facebook Page
Linkedin Updates