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 61-77 of 77 events
Image Location Dates Duration Mode Price Actions
Athens Athens Week 26, 2027
28 June – 2 July 2027
5 Days Onsite €6,700
Tbilisi Tbilisi Week 28, 2027
12 – 16 July 2027
5 Days Onsite €5,000
Abu Dhabi Abu Dhabi Week 28, 2027
12 – 16 July 2027
5 Days Onsite €4,700
Rome Rome Week 29, 2027
19 – 23 July 2027
5 Days Onsite €5,700
Chicago Chicago Week 29, 2027
25 – 29 July 2027
5 Days Onsite €12,000
London London Week 30, 2027
26 – 30 July 2027
5 Days Onsite €5,700
Baku Baku Week 31, 2027
2 – 6 August 2027
5 Days Onsite €5,000
Bali Bali Week 31, 2027
8 – 12 August 2027
5 Days Onsite €5,700
Zoom Zoom Week 33, 2027
16 – 20 August 2027
5 Days Online €1,500
Cairo Cairo Week 34, 2027
23 – 27 August 2027
5 Days Onsite €4,100
Kuala Lumpur Kuala Lumpur Week 35, 2027
30 August – 3 September 2027
5 Days Onsite €5,200
Vienna Vienna Week 36, 2027
6 – 10 September 2027
5 Days Onsite €5,700
Abu Dhabi Abu Dhabi Week 36, 2027
6 – 10 September 2027
5 Days Onsite €4,700
Dubai Dubai Week 37, 2027
13 – 17 September 2027
5 Days Onsite €4,500
Al Jubail Al Jubail Week 37, 2027
19 – 23 September 2027
5 Days Onsite €5,700
Toronto Toronto Week 38, 2027
26 – 30 September 2027
5 Days Onsite €12,000
London London Week 40, 2027
4 – 8 October 2027
5 Days Onsite €5,700

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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