Portale di Ateneo - En.Unibs.it

DETAILED PROGRAM

1. Definition of risk and its evolution. Risks and risk management approaches. Risks involving families, firms, governments and non-profit organisations. The relationship between risks and goals. Corporate complexity and risk exposure.
2. Significant profiles of risk. Corporate bodies and persons involved in risk management. Principles, costs and benefits of risk management. Sustainability of risks.
3. Risk classification: corporate risk and correlated risks. Risk classification according to the Basel Accords. External and internal risks. Systematic and unsystematic risks. Pure and speculative risks. Risks connected to the corporate structure. Environmental risks. Risks connected to administrative liability. Risks of information. Direct, indirect and consequential impact of risks.
4. Frameworks of integrated risk management: COSO ERM, FERMA, ISO 31000, and national frameworks.
5. Boards, officers and employees with responsibility of risk management in a firm: the board of directors and supervisory board, internal auditors, risk managers, compliance officer, controller, CFO, occupational health and safety officer, privacy officer, risk owners.
6. Supply chain risk management.
7. External supervision and corporate risks: national and local authorities. Risks connected to the economic, legal, social and environmental responsibility.
8. Risks of compliance failure and the role of the compliance officer within the organisation.
9. Prevention of crimes according to the Italian Legislative Decree no. 231/2001: requirements for applying the decree. Risk management and compliance program. The supervisory body. The code of ethics. Internal and external sanctions.
10. Risk of bribery. Risk of bribery among private individuals within companies. Risk of bribery in the Public Administration: the Italian Law no. 120/2012. Managing the risk of corruption through an anticorruption plan and the appointment of an anticorruption officer. Sanctions. Mechanisms to prevent bribery in state-owned companies and economic public bodies.
11. Occupational health and safety risks. The Italian Legislative Decree no. 81/2008. External authorities and internal officers responsible for preventing and managing risks to health and safety at the workplace. How to assess health and safety risks. How to manage the risks of injuries, risks originated by the use of computers, risks of work-related stress, and risks of fire.
12. Environmental risk management and sanctions related to environmental damages.
13. Risks of defective and dangerous products. Mechanisms of prevention and management. Sanctions to producers of defective products.