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
Curriculum
- 7 Sections
- 22 Lessons
- 1 Day
Expand all sectionsCollapse all sections
- Overview of Operational Risk6
- Risk Event Classification & RCSA3
- Loss Data Collection & Analysis3
- Scenario Analysis & KRI Framework3
- Control Effectiveness and Testing2
- Operational Risk Dashboards3
- Wrap-up & Key Takeaways2