Program Brief

{mlang en}Financial institutions are exposed to many types of risks, for example, credit risk, liquidity risk, compliance risk, and many other types of risks that may overlap and lead to each other. One of the most important types of risks is what we call operational risks, the mismanagement of which may lead to a complete or partial disruption of the financial institution’s services. This program focuses on learning the types and sources of operational risks that are related to internal processes, systems, and the efficiency of human resources, and how to handle and manage them according to the best systems and standards. 

Program Goals

At the end of the training program, the participant should be able to:

  • Studying the decisions of the Basel Committee related to operational risk management to ensure the application of international standards.
  • Define operational risks and their types to choose the appropriate means to manage them.
  • -
  • Understand the sources and causes of operational risks to take the necessary preventive measures.
  • Learn the methods and tools for dealing with risks to choose the appropriate ones according to the situation.
  • Recognize the consequences of failure to manage operational risks to avoid them.
Program Agenda
Program Requirements

Not Available

Program Path

Names of the training programs that are integrated (enriched) with the training program:

  • Not Available

Names of the training programs that after the training program:

  • Not Available
Program Method
  • Lecture
Evaluation Method
  • Other
Training Type
  • Self Learning

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