Learning outcomes

This specialist programme will provide you with;

• A deep and practical understanding of the requirements and responsibilities of operational risk management
• Global best practice tools for the identification, assessment, measurement and management of operational risks
• Insights into latest academic thinking in areas such AI applications to operational risk management and emerging machine learning models
• A thorough understanding of the key practical and relevant operational risks facing financial services professionals in Ireland today including inter alia: financial crime prevention/AML/CFT, KYC, external and internal fraud, information security, IT resilience, cybercrime, outsourcing, business continuity planning, data quality, data protection, impact on capital and other practical areas
• Knowledge and skills to capture, report and investigate operational risk events, how to produce meaningful risk MI including Key Risk Indicator (KRI) data and trend analysis, and how to implement operational risk appetite
• Tools to identify, measure and mitigate risks and thereby improve business performance
• Enhanced business judgement, critical analysis and problem-solving skills.

Who is the course for?

• The Professional Diploma in Advanced Operational Risk Management in Financial Services has been designed in conjunction with operational risk management professionals, working in financial services and leading academics in operational risk management.
• It will equip participants with a deep, practical understanding of operational risk management frameworks and measurement methodologies in financial institutions. This qualification is the benchmark operational risk qualification recognised in the Irish financial services industry sectors of the financial services industry.

Modules:
1. Risk Governance, Culture, Business and Enterprise Risk Management

2. Operational Risk, Capital Markets and AI

3. Strategic Operational Conduct and Reputational Risk Management

Trainer Profile