Mitigate, reduce and avoid enterprise-wide operational risk in financial institutions
A two day practical training course
Operational Risk training course
Learn how to
- Identify and define the boundaries of operational risk
- Understand specific risks in financial institutions and their impact on operational efficiency
- Identify solutions and tackle line management, internal control and the effect of human error
- Create a workable operational risk framework
- Analyse the potential operational risks of distributed ledgers
- Overcome the operational risk issues in the market infrastructure such as the CSDR etc
Case studies and practical sessions
- BNP Paribas – Regulatory violations
- Invesco – Use of derivatives
- Bank of Bangladesh – SWIFT
- HSBC – Cyber attack
- GAM – Failure of record keeping policies
- PPI – Misleading information
- TSB – Delayed platform migration
Key information
Dates: Please contact customer services
Course Leader: Bruce Lawrence, Securities Industries Expert
London course fee: £2199.00 + VAT @ 20% = £2638.80
Online course fee: £1799 + VAT if applicable
Why choose IFF
TRACK RECORD – we have been delivering expert training to the banking, finance and energy sectors since 1991
INNOVATION – our courses are continually reviewed so you can be sure they are focusing on the most current issues
KNOWLEDGE – all of our trainers are highly experienced practitioners and leading subject matter experts so you can be confident you are learning from the very best
SMALL CLASS SIZES – to aid learning and increase your personal interaction with the trainer
VALUE – we provide a practical training experience with skills that can be used immediately to gain a tangible return on your investment
ACCREDITATION – we are accredited by the British Accreditation Council (BAC)
Proud to partner
IFF is the official learning partner of RiskMinds (the world's leading risk managementl event series.)
(Find out more about RiskMinds' events, articles and interviews.)
CPD Certified
Engaging in Continuing Professional Development ensures that both academic and practical qualifications do not become out-dated or obsolete; allowing individuals to continually ‘up skill’ or ‘re-skill’, regardless of occupation, age or educational level. This course has been assessed and is CPD certified.