Operational Risk Management: Concepts and Strategies

Inspired by: ONB & FMA'S Guidelines on Operational Risk Management
Operational Risk Management: Concepts and Strategies

At a glance

Duration
5 days
Format
Classroom
Cities
Langkawi, New York, Johannesburg, Accra, Abu Dhabi, Nice and more
Next session
4 – 8 October 2026, Langkawi
Average fee
5,800 €

Operational Risk Management Overview

Operational Risk Management (ORM) is a crucial element in the broader context of enterprise risk management. This comprehensive risk management course delves into the critical aspects of managing and mitigating operational risks in project management. Our ORM training serves as an operational risk management basic course, offering both foundational and advanced risk management knowledge. Professionals can look forward to acquiring risk planning skills, understanding the risk management plan project management requires, and learning about compliance and risk management. Our certification in compliance and risk management ensures that participants are equipped with the knowledge and skills necessary to tackle modern-day challenges and complexities in risk management.

Target Audience

  • Risk Management Professionals
  • Compliance Officers
  • Project Managers
  • Auditors
  • Anyone looking to acquire a certification in compliance and risk management

Targeted Organizational Departments

  • Risk Management
  • Compliance
  • Operations
  • Audit
  • Project Management

Targeted Industries

  • Banking and Finance
  • Manufacturing
  • Information Technology
  • Healthcare
  • Construction

Course Offerings

  • Comprehensive understanding of enterprise risk management
  • Skills in risk planning in project management
  • Knowledge of compliance and risk management
  • Certification in compliance and risk management
  • Training in risk assessment and management

Training Methodology

This operational risk management training will employ various methodologies, ranging from interactive sessions to case studies and group work. There will also be training risk assessment sessions where participants will learn how to identify and assess potential risks in their operations. We will also provide feedback sessions where learners can gauge their understanding of the operational risks in project management. This comprehensive approach ensures that learners gain hands-on experience in managing risks.

Course Toolbox

Participants will receive:

  • Comprehensive workbooks
  • Checklists for risk assessment
  • Templates for risk management planning
  • Software tools for operational risk management
  • Access to online resources and reading materials

Course Agenda

 

Day 1: Introduction and Fundamentals of Operational Risk Management

  • Topic 1: Causes and Definition of Operational Risk
  • Topic 2: Characteristics and Importance of Operational Risk
  • Topic 3: Introduction to Operational Risk Management Methods
  • Topic 4: Organizational Framework Conditions for Operational Risk Management
  • Reflection and Review

 

Day 2: Risk Identification, Assessment, and Treatment

  • Topic 5: Step-by-step Introduction of Operational Risk Management
  • Topic 6: Operational Risk Management as a Cycle
  • Topic 7: Risk Identification and Assessment
  • Topic 8: Risk Treatment Approaches
  • Reflection and Review

 

Day 3: Risk Control and Management across Organizations

  • Topic 9: Risk Control Mechanisms
  • Topic 10: Role of Communication and Information in Risk Reporting
  • Topic 11: Company-wide Risk Management
  • Topic 12: Operational Risk Management in Smaller Banks and Securities Firms
  • Reflection and Review

 

Day 4: Specific Measures and Methods of Operational Risk Management

  • Topic 13: Systems: Infrastructure and Information Technology
  • Topic 14: Managing Risks in Business Processes
  • Topic 15: Staff and External Events: Risks and Measures
  • Topic 16: Understanding and Managing Legal Risk
  • Reflection and Review

 

Day 5: Capital Standards and Regulatory Requirements

  • Topic 17: Basel II: Requirements and Capital Standards in Different Approaches
  • Topic 18: Basic Indicator Approach and Standardized Approach
  • Topic 19: Advanced Measurement Approaches
  • Topic 20: Capital Requirements for Covering Operational Risk of Investment Firms
  • Reflection and Review

How This Course is Different from Other Operational Risk Management Courses

Our course offers a unique blend of theoretical knowledge and practical skills. It does not just provide a basic understanding; instead, it takes learners through the advanced risk management concepts. The certification in compliance and risk management offered adds credibility and enhances the professional stature of the learners. The emphasis on hands-on learning through case studies, group work, and feedback sessions further sets this course apart.

credits: 5 credit per day

Course Mode: full-time

Provider: Agile Leaders Training Center

Showing 21-40 of 77 events
Image Location Dates Duration Mode Price Actions
Manama Manama Week 03, 2027
24 – 28 January 2027
5 Days Onsite €4,700
Kuwait Kuwait Week 03, 2027
24 – 28 January 2027
5 Days Onsite €5,500
Berlin Berlin Week 04, 2027
25 – 29 January 2027
5 Days Onsite €5,700
Tokyo Tokyo Week 05, 2027
1 – 5 February 2027
5 Days Onsite €10,000
Munich Munich Week 05, 2027
1 – 5 February 2027
5 Days Onsite €5,700
Madrid Madrid Week 06, 2027
8 – 12 February 2027
5 Days Onsite €5,700
London London Week 07, 2027
15 – 19 February 2027
5 Days Onsite €5,700
Singapore Singapore Week 07, 2027
15 – 19 February 2027
5 Days Onsite €5,700
Nairobi Nairobi Week 07, 2027
21 – 25 February 2027
5 Days Onsite €4,500
Tashkent Tashkent Week 07, 2027
21 – 25 February 2027
5 Days Onsite €4,500
Barcelona Barcelona Week 08, 2027
22 – 26 February 2027
5 Days Onsite €5,700
Amman Amman Week 08, 2027
28 February – 4 March 2027
5 Days Onsite €4,100
Bangkok Bangkok Week 08, 2027
28 February – 4 March 2027
5 Days Onsite €6,000
Sharm El-Sheikh Sharm El-Sheikh Week 09, 2027
1 – 5 March 2027
5 Days Onsite €4,100
Jakarta Jakarta Week 10, 2027
8 – 12 March 2027
5 Days Onsite €5,700
Geneva Geneva Week 10, 2027
14 – 18 March 2027
5 Days Onsite €6,200
Frankfurt Frankfurt Week 11, 2027
15 – 19 March 2027
5 Days Onsite €5,700
Dubai Dubai Week 12, 2027
22 – 26 March 2027
5 Days Onsite €4,500
Amsterdam Amsterdam Week 12, 2027
22 – 26 March 2027
5 Days Onsite €5,700
Casablanca Casablanca Week 13, 2027
29 March – 2 April 2027
5 Days Onsite €4,100

Frequently asked questions

Are training dates available?

Yes. Available dates and destinations are listed in the course dates section on this page.

How can I register?

Choose an available date on this page and complete the registration form, or send a programme enquiry.

Can I download the course brochure?

Yes. Use the brochure download link provided on this page.

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