Approx Length: 10 hours

Banks are continuously improving their approach to manage key operational risks such as cyber attacks, fraud losses, third-party service providers, and model risk.

This course addresses the training needs across the bank's three lines of defense and maintain a strong operational risk management program.

By attending, you will better understand the fundamental governance structures, procedures, controls, and cultural aspects necessary for an institution to successfully manage operational risk.

THE MODULES

You must complete the following modules to earn your certificate:

• Elements of an Operational Risk Management Program
• Cybersecurity Management
• Fraud and Criminal Threats
• Incident Management and Resilience
• Operational Risk Model Management
• Oversight and Management of Operational Risk
• Payments and Settlements
• Physical Security
• Regulatory Exam Management
• Risk Control and Self Awareness
• Vendor Risk Management

The estimated time to complete these courses is ten hours.

How To Access Your Course

Upon enrollment, you will receive an email from the course provider (CFTEA.org) with links and passwords to access your course. You will have full access to the course and it's modules for one full year.

About Your Certificate

Upon successful completion of the course, a Certification Of Completion will be mailed to you.