Identify and assess operational risks in banks

Implement risk control and mitigation strategies

Use tools to monitor and report operational risks

Ensure compliance with operational risk regulatory requirements

Introduction to Operational Risk

• Key components of operational risk: internal processes, systems, and people

• The impact of operational risk on banking operations

• Quiz: Identify sources of operational risk in banking

Risk Identification and Assessment

• Risk identification techniques: scenario analysis, risk mapping

• Quantitative and qualitative risk assessment methods

• Practical case: Conduct an operational risk assessment for a bank

Risk Mitigation and Control

• Implementing internal controls and risk management frameworks

• Business continuity planning and disaster recovery

• Practical case: Propose a mitigation strategy for an operational risk event

Regulatory Requirements for Operational Risk

• Basel III requirements for operational risk management

• Reporting and disclosure obligations

• Quiz: Test your understanding of operational risk regulations

Monitoring and Reporting Operational Risk

• Key risk indicators (KRIs) for operational risk

• Risk dashboards and regular monitoring techniques

• Practical case: Develop an operational risk monitoring report

Numerous practical examples illustrating the different studied concepts

Practical cases to draw parallels with the concepts learned

Risk managers and analysts

Compliance officers

Operations managers

Bank auditors

Basic understanding of risk management in banking

Training structured around skill transfer

Acquisition of operational skills through practice and experimentation

Collaborative learning during synchronous sessions

Multi-stage learning path to allow engagement, learning, and transfer

Training promoting participant engagement for better anchoring of lessons

Skill evaluation will be conducted throughout the training by the participant (self-evaluation) and/or the trainer according to the training methods.

Online training evaluation on your participant space:

• Immediate evaluation at the end of the training to measure your satisfaction and perception of skill improvement against training objectives. With your agreement, your overall rating and comments will be published on our site via Verified Reviews.

• Post-training evaluation 40 days later to validate the transfer of your acquired skills in the workplace

Attendance tracking and issuance of an individual training certificate or a certificate of completion