Part I Exam 
FOUNDATIONS OF RISK MANAGEMENT — Weight | 20%
  • The role of risk management in corporate governance
  • Basic risk types, measurement and management tools
  • Creating value with risk management
  • The Capital Asset Pricing Model (CAPM)
  • Multi-factor models
  • Risk-adjusted performance measurement
  • Enterprise Risk Management (ERM)
  • Information risk and data quality management
  • Financial disasters and risk management failures
  • Ethics and the GARP Code of Conduct
 
QUANTITATIVE ANALYSIS — Weight | 20%
  • Discrete and continuous probability distributions
  • Population and sample statistics
  • Statistical inference and hypothesis testing
  • Estimating the parameters of distributions
  • Graphical representation of statistical relationships
  • Linear regression with single and multiple regressors
    • The Ordinary Least Squares (OLS) method
    • Interpreting and using regression coefficients, the t-statistic, and other output
    • Hypothesis testing and confidence intervals
    • Heteroskedasticity and multicollinearity
  • Simulation methods
  • Estimating correlation and volatility using EWMA and GARCH models
  • Volatility term structures
 
FINANCIAL MARKETS AND PRODUCTS — Weight | 30%
  • Mechanics of OTC and exchange markets
  • Forwards, futures, swaps and options
    • Mechanics
    • Pricing and factors that affect it
    • Uses in hedging and hedging strategies
    • Delivery options
  • Interest rates and measures of interest rate sensitivity
  • Derivatives on fixed income securities, interest rates, foreign exchange, futures, commodities, and equities
  • Foreign exchange risk
  • Corporate bonds
  • Rating agencies
 
VALUATION AND RISK MODELS — Weight | 30%
  • Value-at-Risk (VaR)
    • Applied to stock, currencies, and commodities
    • Applied to linear and non-linear derivatives, and securities with embedded options
    • Structured Monte Carlo, stress testing, and scenario analysis
    • Limitations as a risk measure
    • Coherent risk measures
    • Volatility models
  • Option valuation
    • Pricing options using binomial trees
    • The Black-Scholes-Merton Model
    • The “Greeks”
  • Fixed income valuation
    • Discount factors, spot rates, forward rates, and yield to maturity
    • Arbitrage and the Law of One Price
    • One-factor measures of price sensitivity
    • Key rate exposures and multi-factor measures of price sensitivity
    • Hedging and immunization
  • Country and sovereign risk models and management
  • External and internal credit ratings
  • Expected and unexpected losses
  • Operational risk
  • Stress testing and scenario analysis
 
Part II Exam
MARKET RISK MEASUREMENT AND MANAGEMENT — Weight | 25%
  • VaR and other risk measures
    • Parametric and non-parametric methods of estimation
    • VaR mapping
    • Backtesting VaR
    • Expected shortfall (ES) and other coherent risk measures
    • Modeling dependence: correlations and copulas
    • Extreme value theory (EVT)
  • Term structure models of interest rates
  • Volatility: smiles and term structures
  • Discount rate selection
  • Exotic options
  • Mortgages and mortgage-backed securities (MBS)
    • Structure, markets, and valuation
 
CREDIT RISK MEASUREMENT AND MANAGEMENT — Weight | 25%
  • Credit analysis
  • Default risk: Quantitative methodologies and risk neutral valuations
  • Expected and unexpected losses
  • Credit VaR
  • Counterparty risk
    • Mitigation techniques
    • Credit exposure profiles
    • Collateralization and netting effects
    • Pricing credit value adjustments (CVA)
  • Credit derivatives
    • Mechanics and structure
    • Valuation and spreads
  • Structured finance and securitization
    • The structuring and securitization process
    • Agency problems and moral hazard
    • Subprime mortgages and securitization
 
OPERATIONAL AND INTEGRATED RISK MANAGEMENT — Weight | 25%
  • Calculating and applying risk-adjusted return on capital (RAROC)
  • Liquidity risk
  • Model risk
    • Model validation
  • Evaluating the performance of risk management systems
  • Validating VaR models
  • Enterprise Risk Management (ERM)
  • Economic capital
  • Operational loss data
    • Frequency and severity distributions
    • Modeling and fitting distributions
  • Failure mechanics of dealer banks
  • Risk appetite frameworks
  • Data aggregation and risk reporting
  • Regulation and the Basel Accords
    • Minimum capital requirements
    • Methods for calculating credit, market, and operational risk
    • Liquidity risk management
    • Stress testing
    • Revisions to the Basel II Accord
    • The Basel III framework
    • Comparing Basel II/III to Solvency II
 
RISK MANAGEMENT AND INVESTMENT MANAGEMENT — Weight | 15%
  • Portfolio construction
  • Portfolio risk measures
  • Risk budgeting
  • Risk monitoring and performance measurement
  • Portfolio-based performance analysis
  • Hedge funds
    • Hedge fund strategies
    • Due diligence and fraud detection
    • Liquidity
    • Risk management of hedge funds
 
CURRENT ISSUES IN FINANCIAL MARKETS — Weight | 10%
  • Risk management case studies
  • Reference interest rates
  • Comparative regulations for OTC derivatives
  • Sovereign credit default swaps: roles and regulations
  • Capital planning at large banks
  • The European credit crisis and transmission of sovereign risks