Managing Operational Risk in Financial Institutions


EQF Level 5

Managing Operational Risk in Financial Institutions is a higher-level pathway for risk professionals who may have achieved Operational Risk as part of the Investment Operations Certifiate (IOC) or for practitioners who are looking to increase their knowledge in the discipline. 

The qualification will equip you with the knowledge and practical techniques to be able to investigate an operational risk incident, manage operational risk in the long term, model appropriate behaviours to support operational risk management in the workplace, and effectively recommend and contribute to measures to enhance the operational risk culture and operational risk management in the workplace.

 

It is suitable for practitioners in risk, compliance, and investment risk control, including Risk Controller, Risk Manager and Risk Modeller.

 

Syllabus summary

• Fundamentals of business models and associated business risks in financial institutions

• Fundamentals of financial risk in financial institutions

• Operational risk in financial institutions

• Organisational considerations in operational risk management

• Management of operational risk in financial institutions

• Application of the risk management process

• Operational risk incidents: an investigation

• Regulation of operational risk

• Supporting operational risk management in the workplace 

Awarding Body:

Chartered Institute for Securities & Investments


Study Hours:

140 hours


Assessment:

A one hour 45 minute, 70 multiple-choice question exam


Additional Info:


Brochure:



Registration:





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T: 21 240 335 E: info@ifsmalta.org


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