Advanced Operational Risk Management

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Overview

Explore all aspects of operational risk management and its challenges in the financial services industry.

From regulation to culture, the course covers in breadth and depth all aspects of operational risk management and its challenges in the financial services industry. Hot topics such as, selection and reporting of leading KRIs, demonstrating business value of risk management, regulatory compliance gaining and the formulation of a risk appetite statement are detailed and debated. Uprising topics like risk connectivity, reporting of aggregate measures and conduct risk monitoring are also covered.


Key Areas Covered

By attending this practical 3-day course, participants will learn:

  • All best practices in operational risk management for financial companies
  • Highlight of key regulatory expectations including Conduct risk
  • Effective tools to identifications risks and scenarios
  • Sound methodologies for scenario analysis and assessment of rare events
  • Structure method to identify and design leading key risks indicators
  • Root cause analysis for better control design
  • Typology and essential controls for human error
  • Formulate risk appetite and tolerance statements
  • Reporting on aggregate metrics
  • Risk connectivity and risk maps
  • Influencing risk culture

Who should attend

 

  • Head of Operational Risk & Operational Risk Directors
  • Operational Risk Managers
  • Quality Assurance Managers
  • Head of Operations and Operations Managers
  • Compliance Officers and Directors
  • Consultants and Contractors
  • Internal Auditors
  • Regulators

Related Courses

Inhouse


 

Do you have five or more people interested in attending this course? Do you want to tailor it to meet your company's exact requirements? If you'd like to do either of these, we can bring this course to your company's office. You could even save up to 50% on the cost of sending delegates to a public course.

To find out more about running this course in-house:





Our Tailored Learning Offering

If you want to run this course at a location convenient to you or if you want a completely customised learning solution, we can help.

We produce learning solutions that are completely unique to your business. We'll guide you through the whole process, from the initial consultancy to evaluating the success of the full learning experience. Our learning specialists ensure you get the maximum return on your training investment.



We can offer any of our public courses delivered at your office or we can devise completely tailored solutions:


Read more about our offering or complete a call back request to speak to a learning specialist.

 

Why us


We have a combined experience of over 60 years providing learning solutions to the world’s major organisations and are privileged to have contributed to their success. We view our clients as partners and focus on understanding the needs of each organisation we work with to tailor learning solutions to specific requirements.

We are proud of our record of customer satisfaction. Here is why you should choose us to help you achieve your goals and accelerate your career:

  • Quality – our clients consistently rate our performance ‘excellent’ or ‘outstanding’. Our average overall score awarded to us by our clients is nine out of ten.
  • Track record – we have delivered training solutions for 95% of worlds’ top 100 banks and have trained over 250,000 professionals.
  • Knowledge – our 150 strong team of industry specialist trainers are world leading financial leaders and commentators, ensuring our knowledge base is second to none.
  • Reliability – if we promise it, we deliver it. We have delivered over 20,000 events both in person and online, using simultaneous translation to delegates from over 180 countries.
  • Recognition – we are accredited by the British Accreditation Council and the CPD Certification Service. In an independent review by Feefo we scored 96% on service and 95% on product