The 2025 Operational Risk Management I

Learn the world-class fundamental notions about managing operational risks in any organization

Created by: Thanh Nguyen CIA, ACCA, LLB,JD
Former Business consultant and Audit Manager at PwC

What Will I Learn?

• Understand clearly about the steps in managing operational risk using the Risk Cycle
• Identify the causes of operational risk in a typical company, the importance of operational risk management in ensuring the company is operating smoothly
• Understand the fundamental and modern ORM tools in elite organizations like : CRSA, KRI, CIM, NPAP, LED
• Name the 3 Lines of Defense and Board Risk Committee in the Governance Structure within the Operational Risk Management Framework
• Describe the roles and responsibilities of: Operational Risk Officer and Operational Risk Management Team/Department/Division
• Understand the available Operational Risk Management Tools for managing operational risks in typical organization
• Understand about the risk event escalation process

Requirements

• None, I will teach you all the concepts from scratch, some Basic Knowledge of Risks, Businesses and Finance are helpful but not require to pass this course

Target audience

• Risk Management Professionals
• Compliance Risk Professionals
• IT Managers or Cybersecurity Managers
• Internal Auditors and Internal Controls Professionals
• Risk Management Students, Business and Finance Students, Banking Students, bankers
• Other learners who want to learn about basic concepts of Operational Risks Management and its components