Risk Management - Operational Risk for Banks (virtual classroom)

En collaboration avec
  • Icon Complet
  • Icon 16 h
  • icon Formation à distance
  • Icon English
  • Icon BQ089CJ
535,00 EUR


(+3% TVA)

Virtual classroom

In response to the current situation related to the coronavirus COVID-19 preventing us from organising face-to-face trainings, the House of Training is delighted to announce that this training is now accessible as a virtual class.

This format, perfectly adapted to any staff member aiming to develop their skills remotely, has various benefits:

  • It allows you to train yourself while avoiding any physical movement

  • Maximum efficiency is guaranteed due to an adaptation of session durations according to this kind of training

  • Regular interaction between the trainer and the learners is assured thanks to modern technology tools

Registration is easy!

If you wish to attend this training, please click on “S'inscrire” and choose “virtual classroom”.


Operational risk is the “risk of loss resulting from inadequate or failed internal processes, people and systems or from external events” (Basel Accord). Because operational risk impacts practically every area of financial services, it has become an important area of focus in risk management. This course provides participants with a good understanding of operational risk and how to manage it. 


  • Define operational risk in accordance with market standards

  • Identify and categorise the different causes of operational risk

  • Assess the potential impact of diverse operational risks

  • Understand different quantitative and qualitative approaches to measuring and managing operational risk

  • Identify different means of mitigating operational risk


  • Introduction

  • Analysing the causes of operational risk

    • Processes

    • People

    • Systems

    • External events

  • Operational risk management cycle

    • Loss data collection

    • Risk & control self-assessment (RCSA)

    • Key risk indicators

    • Other components

  • Business continuity management

    • Disaster recovery plan

    • Resolution plan

    • Business continuity plan

  • Scenario analyses

  • New product approval process

  • Future trends in operational risk management

Target Audience

This training course has been designed for a broad audience, i.e. for anyone wishing to acquire fundamental knowledge in Risk Management.


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.


This module is part of the Risk Management Certification. To obtain their certificate, candidates must complete 12 days of training in Risk Management and pass the exam for each course. 

More details here: Professional Risk Management Certification

Course material

The training material will be handed out at the beginning of the course.


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