Faculty of Business, Communication and Finance
Start Dates: 27th April/ 24th August 2026 – Rotterdam
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.
Course Objectives
At the end of the course, participants should be able to:
- 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.
Target Participants
Policymakers and advisors from ministries of finance, economy, and plannin
Outline
- 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
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