TRAINING COURSE
Legal and Litigation Risk
"Legal and Litigation Risk" Module is part of the "Certified Chief Risk Officer (C-CRO)" and the " Certified Operational Risk Officer (C-ORO)" training programs.
Description
Target Audience
About
Subject Areas
INTRODUCTION
BASIC RIM CREATION STEPS (LRM)
LEGAL RISK ANALYSIS FIELDS – SPECIAL CASES – ANALYSIS
CREATION OF A MANAGEMENT FRAMEWORK
DEVELOPMENT & FRAMEWORK IMPLEMENTATION
POLICY DOCUMENTS & PROCEDURES
KEY POINTS
RISK PREVENTION & MITIGATION
RISK MANAGEMENT
EVALUATION OF JUDICIAL RISKS & COST
OBJECTIVES OF LITIGATION
COST CALCULATION
RISK WEIGHTING
SIDE EFFECTS
ALTERNATIVE FORMS OF DISPUTE RESOLUTION AS A MEANS OF LIMITATION OF RISK
DECISION TREE ANALYSIS
RISK OF ENFORCEMENT OF JUDICAL DECISIONS
STUDY CASE: GREEK BANKING SYSTEM
4
Hours Live Online
Course Start Date 23 of January 2026
Early Bird 160€
Cost of Attendance 200 €
Attendance Certificate
Subsidized by LAEK
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