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TBC, Online
TBC, Online

Mitigate, reduce and avoid enterprise-wide operational risk in financial institutions

A two day practical training course


We can customise it to meet your specific training requirements and deliver it face-to-face or digitally. Contact Leigh Kendall for more information.

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)

Past delegate

Bruce's passes his knowledge and wisdom to effortlessly. Great trainer, great course!

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.