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Operational Risk Management in Banks

Understanding Operational Risk in Banking: Identification, Assessment, and Mitigation Strategies

Any course is available both online and in-person

Course info

Length:

5 days

Mode: 

In classroom, online, in house

Operational risk refers to the risk of loss resulting from inadequate or failed internal processes, systems, or external events. This training provides a comprehensive understanding of operational risk in banks, covering identification, assessment, monitoring, and mitigation strategies. Participants will also explore the regulatory frameworks and best practices in operational risk management.

Related courses

Anti-Money Laundering (AML) Compliance

Banking Ethics and Governance

Course Details

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

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