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Operational Risk Training Course

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

25 - 26 November 2019

Central London

Agenda Summary (access the full agenda here)


  • WHAT IS OPERATIONAL RISK?
    • Factors Influencing the Importance of Operational Risk
    • Identifying & Classifying Operational Risk Categories
  • ANALYSING SPECIFIC RISKS
    • Technology
    • Practical Workshop: Delegates analyse the operational risks in project management
    • People
    • Practical Workshop: Delegates will be required to identify and manage operational risk in a personnel issue
    • Process
    • Practical Workshop: Delegates will be required to identify and manage operational risk in a process issue
    • Practical Workshop: Developing an operational risk management framework
    • Case Study: Rogue trading and fraud
  • MEASURING OPERATIONAL RISK
    • Understanding the Risk Impact
    • Practical Workshop: Utilising risk measurement techniques
    • Practical Workshop: Analysing a major risk situation
    • Exercise: Analysing a situation
  • MANAGING AND IMPLEMENTING THE OPERATIONAL RISK MANAGEMENT POLICY
    • Generic Approaches
    • Soft Issues
    • Identifying and Tackling Line Management Issues