Operational Risk Management Course
Gain mastery in operational risk management for finance through practical tools covering payments, reconciliations, fraud prevention, cybersecurity, and robust controls. Develop skills to assess, prioritise, and monitor risks effectively, safeguarding financial operations while enabling confident business growth and resilience.

from 4 to 360h flexible workload
valid certificate in your country
What will I learn?
This course equips you with practical tools to define risk appetite, grasp key regulations, and classify risks from people, processes, systems, and external threats. Master designing secure payment workflows, reconciliations, exception handling, layered controls, spreadsheet risk management, plus dashboards and reports for smarter decisions and ongoing improvements.
Elevify advantages
Develop skills
- Build operational risk frameworks with clear taxonomies and quick risk appetite setting.
- Design payment controls including reconciliations, exception workflows, and key KPIs.
- Apply cyber and fraud defences using MFA, access controls, and anomaly monitoring.
- Use risk assessment tools to map processes, score risks, and prioritise controls.
- Implement spreadsheet risk controls with standardised templates, checks, and version control.
Suggested summary
Before starting, you can change the chapters and workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workload.What our students say
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