Operational Risk

Banks and Security houses are increasingly aware that, as risks become more complex and diverse, risk management is a core task and that all staff must be involved in the risk management process. Designed to raise the level of awareness of both front and back office risk, this course focuses on methods by which qualitative improvements can be made.

At the end of this course you will be able to:

  • Understand the concept of risk in the finance sector
  • Identify risks across a range of areas including: corporate, market, credit, counterparty and operational risk
  • Appreciate the importance of risk management
  • Recognise the need to establish and maintain effective control procedures
  • Understand the importance of compliance with such policies and procedures

Given the requirement that all staff should be involved in the risk management process, this course will be of benefit to anyone in an operational role who needs an appreciation of operational risk to better fulfil that requirement. Also ideal for those in support roles whose duties may directly impact the risk management process e.g. systems, financial, compliance, marketing and client support staff.


The content of this programme can be tailored to your requirements for in-company training. More information on Tailored Training.

Course Length: 1 day

Available Dates:

There are no dates in the calendar for this course.

Please contact us for availability.