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View the video intro to the Operational Risk training course
Practical workshops:

Developing an operational risk management framework; Utilising risk measurement techniques; Analysing a major risk situation; OpRisk in a personnel issue

Case study on rogue trading and fraud

How did some of the key industry events happen and what were the operational risk management failures?

Practical exercise

Analysing a situation
• potential risks
• killer risks
• the cause of the risk situations
• devising the recovery plan

Operational Risk: In-company training for your business

In-house training can save you money

Gain a unique practical insight into mitigating, reducing and avoiding enterprise-wide operational risk in financial institutions

Operational Risk Training Course Highlights

To keep you ahead of the latest market developments, IFF has created this practical course, which will explore the techniques to review, manage and account successfully for operational risk.  Hands on and case-study-based, this course will provide delegates with a whole set of tools to design efficient internal control mechanisms that help to prevent mismatching of trades and tracking errors.  It will also illustrate how to apply data integration methods to centralise and clarify management information systems.

In just two days you will know how to:

- Identify and define the boundaries of operational risk
- Understand specific risks in financial institutions and their impact on operational efficiency
- Examine some of the models
- Identify solutions and tackle line management, internal control and the effect of human error
- Implement IT solutions to mitigate operational risk

Download the brochure or book onto this course.

Companies that have attended IFF's Operational Risk training course

  • AB SEB Vilniaus Bank
  • ABN AMRO Bank N.V.
  • Abu Dhabi Investment Authority
  • Akbank Egitim Merkezi
  • Allianz Global Investors
  • Anglo Irish Bank Corporation Ltd
  • APG Asset Management
  • AREXIMBANK
  • BAE Systems Plc
  • Banca d'Italia
  • Banco Itaú Europa Luxembourg S.A.
  • Bank Negara Malaysia
  • Bank One Limited
  • Barclays Capital Services Ltd
  • Bord Gais Eireann
  • BPP Professional Education
  • Capital Market Authority CMA
  • Central Securities Clearing System Plc
  • Ceska Sporitelna a.s
  • Cisco Systems BVBA/SPRL
  • CIT Group UK Ltd
  • CME Clearing Europe
  • Danske Bank Group
  • Equifax plc
  • ESB Power Generation ET&R
  • Euroclear Bank SA/NV
  • European Investment Fund
  • Henderson Global Investors
  • HSB Engineering
  • Investec Specialist Bank
  • Irish Payment Services Organisation Ltd
  • KBC Bank
  • Landsbanki
  • LCM Wealth Management
  • MN Services NV
  • NASDAQ OMX Clearing Aktiebolag
  • National Bank For Development
  • National Bank of Poland
  • Nationwide Building Society
  • Nordea Bank AB publ.
  • Norges Bank
  • OP Services Ltd
  • PASHA Bank OJSC
  • Pensplan Service
  • Qatar Investment Authority
  • Reykjavik Energy
  • RWE Generation SE
  • SABB TAKAFUL
  • Sahara Energy Resource Nigeria Ltd
  • Saxo Bank
  • SEB Enskilda
  • Skandia Life Insurance Company Ltd
  • Structured Credit Research LLP
  • Svenska Handelsbanken
  • Vnesheconombank

Dates and Venues

27 Nov 2014 - 28 Nov 2014

120 Moorgate

04 Jun 2015 - 05 Jun 2015

Bonhill House, London, UK

Download Latest Information Now

(updated 22 July 2014)