Summary

Programme Objectives

• Our training programme on managing operational risk is aimed at training the participants in understanding and appreciating the importance of operational risk in banks and financial institutions. By understanding operational risk t its core , managers can conduct business with more confidence and help to improve their organisation’s bottom line with an eye on risk.
• The programme enhances a participant’s decision-making capability and facilitates in overcoming the challenges faced in adopting and implementing operational risk management initiatives in the real-world environment.

Target audience

• Executives and policy makers
• Business and operations managers
• Managers and staff of support functions
• Risk management and compliance managers
• Internal-audit managers
• Business continuity managers and co-ordinators
• Project managers from business, IT and risk functions

Course Structure

Day 1:

Session 1

• An introduction to the concept of liquidity and Background of operational risk

Session 2:

• Modern approach to ORM framework and process
• Tools for ORM -Key risk indicator (KRI) framework

Day 2:

Session 3:

• Tools for ORM -Risk and Control Self-Assessment (RCSA) framework
• Capital computation for operational risk as per the regulatory framework

Session 4:

• Outsourcing risk management – analysis and management
• Case study on operational risk

Trainer Profile

Trainer iis a senior ex-banker with more than 25-year experience in banking industry working with Public & private sector banks.He started his career with State Bank of India & has worked extensively in Credit Assessment for Small and Medium Enterprises (SME). He was also posted at SBI’s prestigious Tokyo Branch in Japan where he was responsible for Trade Finance and Treasury Back-Office for both money mar-ket and forex dealing room.

Training dates - March 10-11, 2026

Training fees - ₹ 38,000 + applicable taxes