Operational Risk Management: Tools & Techniques

A practical, simulation-driven course on mastering key frameworks, tools, and techniques in operational risk management.

Functions

FinanceLegal/ RegulatoryRisk
0 Enrolled
1 day

Program Overview

This intensive one-day program provides a hands-on, structured walkthrough of Operational Risk Management, focusing on practical tools like RCSA, KRIs, control testing, and dashboards. Grounded in Basel II and ERM principles, the course emphasizes real-world application through interactive methods such as simulations, caselets, and collaborative workshops. Participants will learn how to identify, assess, monitor, and report operational risks using proven techniques and templates, enabling them to align risk management practices with organizational performance goals.

Features

  • Understand operational risk taxonomy and alignment with ERM frameworks.
  • Design and conduct RCSA and loss data analysis exercises.
  • Develop and apply scenario analysis and KRI monitoring frameworks.
  • Evaluate control effectiveness and build actionable operational risk dashboards.

Target audiences

  • Compliance Officers
  • Internal Auditors

Instructor

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Raman Narasimhan

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10 Courses

Senior Risk Expert with 30+ years of experience in BFSI, NBFCs, microfinance, and commercial lending. Former Chief Risk Officer at Sundaram Finance; expertise in risk management, fraud prevention, compliance, and governance. Certified Independent Director with qualifications in law, finance, and information security from ICSI, ISACA, and ACFE.

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