Operational Risk in Banks – Best Practice Training Course
Training Course Objectives:
By the end of this Operational Risk in Banks – Best Practice training course, delegates will be able to:
- Understand the fundamentals of operational risk in banking and its impact on financial stability and performance.
- Identify key sources of operational risk, including process failures, human error, system breakdowns, and external events.
- Explore regulatory frameworks and international standards governing operational risk management in banks.
- Learn best practices for establishing an effective operational risk management framework.
- Understand risk identification, assessment, monitoring, and control techniques used in banking institutions.
- Evaluate the role of governance, internal controls, and compliance in mitigating operational risk.
- Gain practical knowledge of Key Risk Indicators (KRIs) and their use in early warning systems.
- Analyze loss event data collection, reporting systems, and risk measurement approaches.
- Examine the integration of operational risk management with enterprise risk management (ERM).
- Understand the impact of digital transformation and cybersecurity on operational risk exposure.
- Review real-world case studies of major operational risk failures and lessons learned.
- Develop the ability to design and improve operational risk frameworks aligned with best practice standards.
Training Plan Please Click Here
This Training Course will be held in (Istanbul / Cairo / Dubai / Jeddah / Trabzon / Sharm El Sheikh / Riyadh / Antalya / Kuala Lumpur / London / Vienna / Amsterdam / Abu Dhabi / Paris / Madrid / Barcelona / Baku / Milan / Rome / Athens / Cape Town / Alexandria / Casablanca / Marrakech / Zurich)
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