[100% Off] Operational Risk In Financial Institutions For Managers
Spot, own and fix operational risk in banks, investment, payment and crypto-asset firms, with practical tools
What you’ll learn
- Spot operational risk in your own area before it turns into a loss,Know what you own as a manager
- and what the risk function and internal audit are there to do,Read a risk report
- heat map or KRI dashboard and ask the questions that matter,Lead your team through an incident
- and make sure the root cause gets fixed
- not just the symptom,Use risk appetite
- escalation and loss data to make better management decisions,See where operational risk hides across the life of a transaction
- from client onboarding to custody
Requirements
- No risk background needed,Helpful
- but not required: some experience working in or with a bank
- investment firm
- insurer
- payment or crypto-asset firm
Description
This course contains the use of artificial intelligence.
Most of the big losses in financial services don’t come from a bad bet on the market. They come from a process that failed, a system that went down, or a person who made a mistake. That is operational risk, and if you manage people, processes or systems in a financial firm, you are already managing it.
This course is for managers: heads of business lines and operations, product owners, finance and IT managers, new board and committee members, and anyone stepping up into a management role in a bank, investment firm, insurer, payment or crypto-asset firm. You don’t need a risk background.
By the end, you will be able to spot operational risk in your own area before it turns into a loss, know what you own and what the risk function and internal audit do, read a risk report or heat map and ask the right questions, and lead your team through an incident so that the real cause gets fixed.
The course has five modules: why operational risk matters; governance, frameworks and risk appetite; identifying and assessing risk; early warnings, incidents and learning; and operational risk across the life of a transaction, from onboarding to settlement and custody. A 60-page course manual is included.
It is global, anchored on international standards (Basel Committee, FSB, IOSCO, ISO), with real cases from banks, investment firms, payment and crypto-asset firms. You follow one fictional firm, Halbury Group, through a difficult year. You also get 21 downloadable checklists and templates, and ten short quizzes to check your thinking.
Your instructor, Vlad Karols, is a Certified Internal Auditor who leads compliance in regulated crypto-asset and e-money firms.
AI disclosure: some lectures are presented by an AI avatar of the instructor, and the Halbury characters are fictional and AI-generated.
