In collaboration with:
Description
Introduction
Operational risks represent the broadest category of risks in terms of scope and contents, and apply from the highest level (Board of Directors and Management Board / Authorised Management) to all stakeholders in banking institutions (commercial, support and control functions). The operational risk management function is at the heart of the organization and acts as a linking pin across the various functions, following a Causes - Effects relationship when anticipating/ mitigating operational risks. Bringing undeniable added-value to the control environment as a whole and to the business functions in particular in a sustainable execution of the company's business model, this function has evolved with recent regulatory changes and the necessary transformation of operating models to optimize the use of existing resources.
Alternating theoretical/ conceptual parts and practical application of concrete operational risk management tools, this course covers the following aspects:
Definitions and regulatory environment surrounding operational risks
The operational risk framework & operational risk cycle
Drivers and causes of operational risks
Definitions, types and mitigants of Conduct risk
Main tools of operational risk management
Practice – using operational risk management tools
Impact of the evolution of regulation and business/ operating models on operational risks
Objectives
By the end of this course, participants will be able to:
Identify, assess and manage operational risks through quantitative and qualitative criteria in a systematic and agile operational risk management framework.
Report mitigated operational risks to the right levels of the institution in order to maintain its risk profile within the risk appetite defined by the Board of Directors.
Understand and practice the main operational risk management tools, their purposes, specificities, benefits and limitations.
Capture Conduct risk and its different sources to define the most appropriate mitigating responses.
Programme
Refresher of previous certification module/ global picture
Definitions and regulatory environment surrounding operational risks
The operational risk framework & operational risk cycle
Drivers and causes of operational risks
Definitions, types and mitigants of Conduct risk
Main tools of operational risk management
Practice – using operational risk management tools
Impact of the evolution of regulation and business/ operating models on operational risks
Target Audience
Banking professionals seeking an advanced risk management certification with 5 years + of experience in the financial industry.
Conditions
Support de cours
Pour des raisons de respect de l'environnement veuillez noter qu'aucun support papier ne vous sera fourni lors de votre formation. Votre support de cours peut être téléchargé gratuitement avant le début du cours via notre portail client (télécharger ici le guide du portail client). Vous pourrez ainsi le consulter sur l’écran de votre appareil mobile ou l'imprimer en cas de besoin. Si votre inscription a été effectuée par un responsable formation de votre entreprise veuillez le contacter pour qu'il puisse vous y donner accès ou vous l'envoyer.
Exam
For this training course, an optional exam is available. In case of interest, candidates can choose a date from the list of proposed examination sessions. Registration for the exam must be made at least five days before the chosen exam date. The exam is subject to a registration fee.
The examination consists of true/false and multiple-choice questions. To pass the exam, a candidate must achieve a score of at least 50% of the total points on the exam.
Certificate
This module is part of the Risk Management Certification.
More details here: Professional Risk Management Certification
Location
L-1615 Luxembourg
Luxembourg
Sessions and schedules
-
Mon 15.12.2025
08:30 to 12:30
4H
Risk Management - Operational and conduct Risks for banks
Classe virtuelle
-
Tue 16.12.2025
08:30 to 12:30
4H
Risk Management - Operational and conduct Risks for banks
Classe virtuelle
-
Wed 17.12.2025
08:30 to 12:30
4H
Risk Management - Operational and conduct Risks for banks
Classe virtuelle
-
Thu 18.12.2025
08:30 to 12:30
4H
Risk Management - Operational and conduct Risks for banks
Classe virtuelle
Duration 1H30
Location Chambre de Commerce Luxembourg
- Thu 27.11.2025 08:45 to 11:45
- Tue 02.12.2025 08:45 to 11:45
- Thu 04.12.2025 08:45 to 11:45
- Tue 09.12.2025 08:45 to 11:45
- Thu 11.12.2025 08:45 to 11:45
- Tue 16.12.2025 08:45 to 11:45
- Thu 18.12.2025 08:45 to 11:45
- Tue 13.01.2026 08:45 to 11:45
- Tue 20.01.2026 08:45 to 11:45
- Tue 27.01.2026 08:45 to 11:45
- Thu 29.01.2026 08:45 to 11:45
- Tue 03.02.2026 08:45 to 11:45
- Tue 10.02.2026 08:45 to 11:45
- Tue 24.02.2026 08:45 to 11:45
- Thu 26.02.2026 08:45 to 11:45
- Tue 03.03.2026 08:45 to 11:45
- Tue 10.03.2026 08:45 to 11:45
- Tue 17.03.2026 08:45 to 11:45
- Tue 24.03.2026 08:45 to 11:45
- Thu 26.03.2026 08:45 to 11:45
- Tue 14.04.2026 08:45 to 11:45
- Tue 21.04.2026 08:45 to 11:45
- Tue 28.04.2026 08:45 to 11:45
- Thu 30.04.2026 08:45 to 11:45
- Tue 05.05.2026 08:45 to 11:45
- Tue 12.05.2026 08:45 to 11:45
- Tue 19.05.2026 08:45 to 11:45
- Thu 28.05.2026 08:45 to 11:45
- Tue 02.06.2026 08:45 to 11:45
- Tue 09.06.2026 08:45 to 11:45
- Tue 16.06.2026 08:45 to 11:45
- Thu 25.06.2026 08:45 to 11:45
- Tue 30.06.2026 08:45 to 11:45
- Tue 07.07.2026 08:45 to 11:45
- Tue 14.07.2026 08:45 to 11:45
- Tue 15.09.2026 08:45 to 11:45
- Tue 22.09.2026 08:45 to 11:45
- Thu 24.09.2026 08:45 to 11:45
- Tue 29.09.2026 08:45 to 11:45
- Tue 06.10.2026 08:45 to 11:45
- Tue 13.10.2026 08:45 to 11:45
- Tue 20.10.2026 08:45 to 11:45
- Tue 27.10.2026 08:45 to 11:45
- Thu 29.10.2026 08:45 to 11:45
- Tue 03.11.2026 08:45 to 11:45
- Tue 10.11.2026 08:45 to 11:45
- Tue 24.11.2026 08:45 to 11:45
- Thu 26.11.2026 08:45 to 11:45
- Tue 01.12.2026 08:45 to 11:45
- Tue 08.12.2026 08:45 to 11:45
- Tue 15.12.2026 08:45 to 11:45
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