Executive Education · Management
Operational Risk Management and Internal Controls
Identify operational risks, strengthen internal controls and support institutional resilience.
Programme overview
Build your professional perspective.
Participants will learn how to identify, assess, and manage operational risks in financial and tax institutions. The course covers internal control frameworks, governance structures, and risk monitoring techniques to ensure business continuity and institutional resilience.
Learning outcomes
What you will work towards.
- Identify and assess operational risks in financial/tax institutions.
- Apply internal control frameworks (COSO, Basel).
- Strengthen skills in risk monitoring and reporting.
- Develop mitigation strategies for continuity and resilience.
Programme outline
Explore the key topics.
- Operational Risk Fundamentals in Financial Systems
- Risk Identification and Assessment Tools
- Internal Controls, Frameworks and Governance Models
- Monitoring, Reporting, and Assurance Mechanisms
- Case Study: Building Effective Operational Risk Programs
Your next step
Plan your participation.
Ask about availability, programme arrangements or attending with colleagues.