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B.Com. (Banking and Insurance) Risk Management Syllabus - Mumbai University

This is the TY BBI syllabus under NEP 2020, in force from the academic year 2026-27. The University still sets the earlier Choice Based papers alongside it for ATKT candidates, so check which scheme your exam form names before you revise.

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Syllabus for Risk Management

Minor · Semester 5 · TY BBI · 4 credits · 100 marks

Module I: Introduction to Risk Management

Unit 1: Concept of Risk and Risk Management Teaching Points:
Definition of Risk – Understanding risk in financial and operational contexts.
Types of Risks – Market risk, credit risk, operational risk, liquidity risk, and strategic risk.
Importance of Risk Management – Role in organizational stability and profitability.
Risk Management Process – Identification, assessment, mitigation, monitoring, and reporting.
Unit 2: Risk Environment in Banking and Insurance Teaching Points:
Banking Risk Landscape – Risks specific to commercial banks.
Insurance Risk Landscape – Life and non-life insurance risks.
External Risk Factors – Economic, political, and technological factors affecting financial institutions.
Internal Risk Factors – Organizational structure, human resources, and operational processes.

Module II: Risk Identification and Measurement

Unit 3: Risk Identification Techniques Teaching Points: Risk Registers – Cataloguing risks systematically. Brainstorming & Interviews – Qualitative methods for identifying risks. Flowcharts & Process Mapping – Visual tools for spotting risk points. Scenario Analysis – Using hypothetical situations to uncover potential risks.
Unit 4: Risk Measurement and Assessment Teaching Points:
Qualitative Assessment – Risk matrices and expert judgment.
Quantitative Assessment – Statistical measures such as VaR (Value at Risk).
Credit Risk Assessment – Evaluating borrower’s creditworthiness.
Operational Risk Metrics – Key Risk Indicators (KRIs) and loss event data.

Module III: Risk Mitigation and Control

Unit 5: Risk Mitigation Strategies Teaching Points: Risk Avoidance – Strategies to eliminate risk exposure. Risk Reduction – Implementing controls to minimize impact. Risk Transfer – Using insurance and hedging to shift risk. Risk Retention – Accepting risk when cost of mitigation is higher than potential loss.
Unit 6: Risk Control and Monitoring Teaching Points: Internal Controls – Policies and procedures to prevent and detect risks. Audit and Compliance – Role of internal and external audits. Continuous Monitoring – Use of dashboards and reports to track risk. Risk Reporting – Communicating risk status to stakeholders.

Module IV: Regulatory Framework and Emerging Trends

Unit 7: Regulatory and Legal Frameworks Teaching Points: Basel Norms – Overview of Basel I, II, and III. IRDA Guidelines – Regulations for the insurance sector in India. SEBI Guidelines – Risk management in capital markets. Compliance Management – Ensuring adherence to legal and regulatory standards.
Unit 8: Emerging Trends in Risk Management Teaching Points: Technological Innovations – FinTech, AI, and blockchain in risk management. Global Risk Trends – Cybersecurity threats, pandemics, and climate risks. Enterprise Risk Management (ERM) – Integrated approach for all risk types. Sustainability and ESG Risks – Environmental, social, and governance risks.

Reference Books

1 Risk Management in Banking by Joël Bessis
2 Financial Risk Management by Steve L. Allen
3 Risk Management and Insurance by Scott E. Harrington & Gregory R. Niehaus
4 Handbook of Risk Management by Philippe Jorion
5 Enterprise Risk Management by James Lam

Reproduced from the University of Mumbai syllabus for B.Com. (Banking & Insurance) under NEP 2020, in force from the academic year 2026-27. Wording is as printed in that syllabus. Module numbering is as printed there too.

The complete syllabus

This subject is cut from the University circular for its year. Open a document here if you want the whole thing rather than a single subject.

PDF BCom (Banking & Insurance) Honours Sem VII & VIII (2026-27) NEP NEP 2020 syllabus, in force from 2026-27 Read full PDF Read

PDF BCom (Banking & Insurance) Honours with Research Sem VII & VIII (2026-27) NEP NEP 2020 syllabus, in force from 2026-27 Read full PDF Read

PDF BCOM (BBI) SEM I & II (2024 25) NEP NEP 2020 syllabus, in force from 2024-25 Read full PDF Read

PDF BCom (Banking & Insurance) Sem III & IV (2025-26) NEP NEP 2020 syllabus, in force from 2025-26 Read full PDF Read

PDF BCom (Banking & Insurance) Sem IV Community Engagement Project (2025-26) NEP NEP 2020 syllabus, in force from 2025-26 Read full PDF Read

PDF BCom (Banking & Insurance) Sem V & VI (2026-27) NEP NEP 2020 syllabus, in force from 2026-27 Read full PDF Read

PDF BCom (Banking & Insurance) Sem V & VI Minor (2026-27) NEP NEP 2020 syllabus, in force from 2026-27 Read full PDF Read

PDF BBI V & VI 2018 2019 Earlier Choice Based syllabus, still set for ATKT candidates Read full PDF Read

PDF BBI III & IV 2017 18 Earlier Choice Based syllabus, still set for ATKT candidates Read full PDF Read

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