The "Operational Risk Management Certification for Financial Institutions | ORM Training Course" is a comprehensive and interactive training course meticulously designed to address the complexities of operational risk within the financial services industry. Participants will explore in-depth Basel Committee operational risk requirements, ORM frameworks, regulatory compliance standards, key risk indicators, and practical incident data collection techniques. The course uniquely combines theoretical knowledge with real-world examples, covering risk appetite setting, risk governance, scenario analysis, capital modeling, and reputation risk management. Developed and facilitated by industry-leading experts, this course ensures professionals gain not only the essential skills but also recognition through certification. The program aligns with the latest regulatory updates and industry best practices, making it highly relevant for today's operational risk professionals.
By the end of this course, participants will be able to:
This course uses diverse training methodologies, including interactive lectures, real-world case studies, and group discussions. Emphasis will be placed on collaborative exercises, allowing participants to practice risk control self-assessments, scenario analyses, and risk appetite setting. Case studies derived from actual incidents within the financial services industry will offer practical insights into incident data collection, regulatory compliance, and reputation risk management. Interactive sessions encourage active participation, critical thinking, and collaborative problem-solving. Regular feedback sessions ensure continuous improvement and comprehensive understanding of operational risk frameworks and best practices.
Participants should have a fundamental understanding of risk management principles or practical experience in financial institutions.
Each day's session lasts approximately 4-5 hours, totaling about 20-25 hours over the five-day course.
Operational risk specifically involves risks arising from internal processes, people, and systems or from external events, while ERM covers broader risks, including strategic, market, and financial risks.
Unlike other operational risk management courses, this training emphasizes practical application integrated with the latest Basel Committee guidelines and regulatory compliance standards. Participants gain insights from actual industry scenarios, providing an applied understanding of ORM frameworks, risk appetite setting, incident data collection, scenario analysis, and capital modeling. By incorporating interactive discussions, practical exercises, and real-world case studies, attendees not only grasp theoretical concepts but also acquire actionable skills that are immediately applicable in financial institutions. Furthermore, the course uniquely fosters a deeper comprehension of key risk indicators and risk culture, essential for effective risk management and compliance in today's dynamic financial environment. Participants receive comprehensive preparation for recognized certification, ensuring they stand out in their professional field.
credits: 5 credit per day
Course Mode: full-time
Provider: Agile Leaders Training Center
Tokyo 2025-05-26
Manama 2025-06-22
Bangkok 2025-06-29
Rome 2025-06-30
Madrid 2025-07-21
London 2025-07-28
Istanbul 2025-08-25
Bali 2025-08-31
Rome 2025-09-22
Milan 2025-09-29
Amsterdam 2025-10-27
Kuala Lumpur 2025-11-24
Johannesburg 2025-12-21
Casablanca 2025-12-22
Zoom 2025-12-29
Amsterdam 2026-01-27
Paris 2026-02-24
Milan 2026-03-24
Dubai 2026-03-24
Tokyo 2026-03-31
Amsterdam 2026-04-21
Manama 2026-04-27
London 2026-04-28