Erm Book

THE COMPLETE ENTERPRISE RISK MANAGEMENT COURSE
The Complete Enterprise

Risk management Master
Class
Your Real Comprehensive guide to ISO

31000 & COSO Framework.
__________
by SAMEH ELSAYED
CONTENTS
Section 1 Introduction ........................................................................................................... 3
Section 2 Nature & Causes of Risks ........................................................................................ 4
Section 3 Risk Types ............................................................................................................. 6
Section 4 Quick wins & best practice Advices ........................................................................ 9
Section 5 Risk Appetites & Attitudes ....................................................................................11
Section 6 Importance & Effectiveness of ERM .......................................................................12
Section 7 Setting the context of ERM ....................................................................................13
Section 8 Risk identification / Event identification.................................................................14
Section 9 Risk assessment, Mapping, Analysis, & Evaluation ................................................15
Section 10 Risk Treatment, Actions, & Strategies .................................................................16
Section 11 Risk Communication ...........................................................................................17
Section 12 Risk Monitoring, Reviewing, & Docummenting ....................................................18
Section 13 ERM & Corporate Social Responsibility ...............................................................19
Section 14 Role of Insurance companies ..............................................................................20
Section 15 ERM information systems ...................................................................................21
Section 16 Credit rating agencies .........................................................................................22
Section 17 Real past Bankruptcies .......................................................................................23
Section 18 Investment appraisal & ERM ..............................................................................24
Section 19 Multiple Lectures ................................................................................................25
Section 20 Wrapping up and Conclusion ..............................................................................26
2
SECTION 1: INTRODUCTION
1.1 Table of contents
1.2 Course introduction
1.3 Tutor introduction
1.4 What you expect out of the course?
3
SECTION 2: NATURE & CAUSES OF RISKS

2.1 Nature of risks
2.2 Natural causes of risks
2.3 Competition Causes
2.4 Change in Demand for the Product
2.5 Human Causes of Business Risk
4
2.6 Change in Government Policies
2.7 Mismanagement Causes
2.8 Cash Flow Causes
2.9 Employee-Related Issues
5
SECTION 3: RISK TYPES
3.1 Introduction to Risk Types
3.2 Strategic Risk - (Kodak & Xerox)
3.3 Compliance Risk
3.4 Operational Risk
6
3.5 Financial Risk
3.6 Reputational Risk
3.7 Security and Fraud Risk
3.8 Economic Risk
3.9 Competition Risk
7
3.10 Physical Risk
3.11 Human Risk
8
SECTION 4: QUICK WINS & BEST

PRACTICE ADVICES !
4.1 Don’t totally eliminate risk
4.2 Residual Risk and ALARP Concept
4.3 A contingency plan
4.4 Take care of your marketplace
4.5 Financing to start or continue a project
9
4.6 Labors are cute but they have disputes &

troubles
4.7 Set your key risk indicators (KRIs) carefully
4.8 Case Scenario - Risks
10
SECTION 5: RISK APPETITES & ATTITUDES
5.1 How Much Risk is too Much Risk?
5.2 Risk Appetite
5.3 Risk Attitudes
11
Section 6: Importance & Effectiveness of

ERM
6.1 Importance of ERM
6.2 Effectiveness of ERM
12
Section 7: Setting the Context of ERM
7.1 Let's start the hard work
7.2 ISO 31000 Framework
7.3 COSO Framework
13
Section 8: Risk Identification / Event

Identification
8.1 What is Risk Identification?
8.2 How to Identify Risks?
8.3 Hazard and Operability (HAZOP)
14
Section 9: Risk Assessment, Mapping,

Analysis & Evaluation
9.1 What is Risk Analysis?
9.2 Sources of Information & Risk Analysis

Techniques
9.3 Risk Evaluation
15
Section 10: Risk Treatment, Actions &

Strategies
10.1 Risk Treatment
10.2 Risk Mapping
10.3 How To Apply and Choose Risk Treatment?
10.4 Assign Risk Ownership
16
Section 11: Risk Communication and

Reporting
11.1 Risk Communication
11.2 Risk Register
11.3 Importance of Risk Communication
11.4 Risk Management Reporting
17
Section 12: Monitoring, Reviewing &

Documenting Risk Management Process
12.1 Monitoring and Review
12.2 Measuring Risk Management Performance
12.3 Recording the Risk Management Process
18
Section 13: ERM & Corporate Social

Responsibility CSR!
13.1 CSR, Creative Accounting, and ERM
13.2 Corporate Social Responsibility CSR
13.3 Creative Accounting
19
Section 14: Role of Insurance Companies

in ERM
14.1 Role of Insurance Companies
14.2 Risk Pooling
14.3 How Insurance Works?
14.4 Insurable Risk vs Uninsurable Risk
20
Section 15: ERM Information Systems &

Software
15.1 Risk Management Information Systems
15.2 Benefits and Advantages of Risk Information

Systems
15.3 Selecting Your Risk Management Software
21
Section 16: Credit Rating Agencies
16.1 What Is a Credit Rating?
16.2 Factors Affecting Credit Ratings
16.3 Why Credit Ratings Are Important for Risk

Owners?
22
Section 17: Real Past Bankruptcies Due to

Lack of Risk Management
17.1 Toys "R" Us (1948 – 2017)
17.2 Borders Co (1971 – 2011)
17.3 Compaq (1982 – 2002)
17.4 General Motors (1908 – 2009)
23
Section 18: Investment Appraisal and

ERM
18.1 Mergers and Acquisition and ERM
18.2 Areas to be Analyzed by ERM Team
24
Section 19: Multiple Lectures
19.1 Crisis Management
19.2 ERM & Covid-19
19.3 Covid-19 & Enterprise Risk Management
25
Section 20: Wrapping Up and Conclusion
20.1 Wrapping Up and Conclusion
20.2 Wrap Up
20.3 Conclusion on ERM
Congratulation on your hard work!

I wish you all the best with your career, stay safe! Sameh Elsayed
26

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THE COMPLETE ENTERPRISE RISK MANAGEMENT COURSE

The Complete Enterprise

Your Real Comprehensive guide to ISO

Section 2 Nature & Causes of Risks ........................................................................................ 4

Section 3 Risk Types ............................................................................................................. 6

Section 4 Quick wins & best practice Advices ........................................................................ 9

Section 5 Risk Appetites & Attitudes ....................................................................................11

Section 6 Importance & Effectiveness of ERM .......................................................................12

Section 7 Setting the context of ERM ....................................................................................13

Section 8 Risk identification / Event identification.................................................................14

Section 9 Risk assessment, Mapping, Analysis, & Evaluation ................................................15

Section 10 Risk Treatment, Actions, & Strategies .................................................................16

Section 11 Risk Communication ...........................................................................................17

Section 12 Risk Monitoring, Reviewing, & Docummenting ....................................................18

Section 13 ERM & Corporate Social Responsibility ...............................................................19

Section 14 Role of Insurance companies ..............................................................................20

Section 15 ERM information systems ...................................................................................21

Section 16 Credit rating agencies .........................................................................................22

Section 17 Real past Bankruptcies .......................................................................................23

Section 18 Investment appraisal & ERM ..............................................................................24

Section 19 Multiple Lectures ................................................................................................25

Section 20 Wrapping up and Conclusion ..............................................................................26

1.1 Table of contents

1.2 Course introduction

1.3 Tutor introduction

1.4 What you expect out of the course?

SECTION 2: NATURE & CAUSES OF RISKS

2.2 Natural causes of risks

2.3 Competition Causes

2.4 Change in Demand for the Product

2.5 Human Causes of Business Risk

2.6 Change in Government Policies

2.7 Mismanagement Causes

2.8 Cash Flow Causes

2.9 Employee-Related Issues

SECTION 3: RISK TYPES

3.1 Introduction to Risk Types

3.2 Strategic Risk - (Kodak & Xerox)

3.3 Compliance Risk

3.4 Operational Risk

3.5 Financial Risk

3.6 Reputational Risk

3.7 Security and Fraud Risk

3.8 Economic Risk

3.9 Competition Risk

3.10 Physical Risk

3.11 Human Risk

SECTION 4: QUICK WINS & BEST

4.1 Don’t totally eliminate risk

4.2 Residual Risk and ALARP Concept

4.3 A contingency plan

4.4 Take care of your marketplace

4.5 Financing to start or continue a project

4.6 Labors are cute but they have disputes &

4.7 Set your key risk indicators (KRIs) carefully

4.8 Case Scenario - Risks

SECTION 5: RISK APPETITES & ATTITUDES

5.1 How Much Risk is too Much Risk?

5.2 Risk Appetite