966-566111404
Operational Risk Management
Accreditation Number: 11537154
4
2026
Last updated March 2026
Approval
The main
goal of the program is to equip participants with the skills and fundamental
understanding of the types of risks banks encounter, identifying their core
sources, common risk areas, and the necessary requirements for handling
operational risks.
By the end of this course, participants will be
able to:
•
Understanding the various types of
risks that banks face, with a specific focus on operational risks.
•
Identifying the fundamental sources of
operational risks.
•
Identifying common areas where
operational risks may affect the bank.
•
Familiarizing participants with
regulatory requirements and necessary procedures for managing operational risks.
Course Curriculum
3 Lectures
- Definition and Concept of Operational Risks
- Factors Influencing Operational Risks
- Types of Risks
- Causes of Operational Risks
- Unusual or Suspicious Activities
- Core Sources of Operational Risks
- Banking Risk Management
- Measures Taken to Mitigate Operational Risks
- Roles and Responsibilities
- Building a Risk Culture
- The Three Lines of Defense Model
- Risk Control Self-Assessment (RCSA)
- Business Control Self-Assessment (BCSA)
- Key Risk Indicators (KRIs) RCSA
- Internal Loss Data
- Scenario Analysis and Stress Testing
- Types of Related Events
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