Operational Risk Management Course
Master operational risk in finance with practical tools for payments, reconciliations, fraud prevention, cybersecurity, and controls. Learn to assess, prioritize, and monitor risks to protect financial operations and support confident business growth.

flexible workload of 4 to 360h
valid certificate in your country
What will I learn?
This Operational Risk Management Course gives you practical tools to define risk appetite, understand key regulations, and classify events across people, processes, systems, and external threats. Learn to design strong payment workflows, reconciliations, and exception handling, build layered controls, manage spreadsheet risks, and create clear dashboards and reports that drive better decisions and continuous improvement.
Elevify advantages
Develop skills
- Operational risk frameworks: build clear taxonomies and risk appetite fast.
- Payment controls: design reconciliations, exception workflows, and KPIs.
- Cyber and fraud defenses: apply MFA, access controls, and anomaly monitoring.
- Risk assessment tools: map processes, score risks, and prioritize controls.
- Spreadsheet risk controls: standardize templates, checks, and version control.
Suggested summary
Before starting, you can change the chapters and the workload. Choose which chapter to start with. Add or remove chapters. Increase or decrease the course workloadWhat our students say
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