CISI Managing Operational Risk in Financial Institutions

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 Certificate (IOC) or for practitioners who are looking to increase their knowledge in the discipline.

The Certificate 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.

• Fundamentals of business models and associated business risks 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

Target audience

This course is suitable for practitioners in risk, compliance and investment risk control, including Risk Controllers, Risk Managers and Risk Modellers

Fees

CISI One time registration Fee - €50
Registration & certification - €430
Resit Fee - €320

The Malta Institute of Financial Services (IFS Malta) is an independent licensed school in Malta. Its principal mission is to actively support banking and finance practitioners and students through the provision of related academic qualifications and experiential training. The Institute is committed to promoting a high level of professionalism and good governance as a standard for all stakeholders across the financial services sector. Being established in 1961, IFS Malta is the longest-established banking and financial services school in Malta and is licensed to deliver and award higher education programmes by the MFHEA. Through its extensive network with European partners, IFS Malta is also an approved training partner with globally renowned banking and financial training services providers and a member of the European Banking and Financial Services Association [EBTN].