The 2026 Operational Risk Management II

Name: The 2026 Operational Risk Management II
Rating: 4.2 (24 reviews)

Learn the world-class techniques and processes in managing operational risk using by elite institutions around the world

Created byThanh Nguyen CIA, ACCA, LLB,JD

Last updated 10/2025

English

What you'll learn

World class ORM tools in action including: CRSA, CIM, LED, KRI, NPAP after learning fundamental notions from ORM I course
Formulate a comprehensive framework in managing operational risks in any entity regardless of size
Operational Risk Management is an on-going process
Understand the value of Basel Accord

Course content

4 sections • 25 lectures • 4h 48m total length

Welcome to the course and overview of the content2:03
What are the available Operational Risk Management (ORM) tools ?
Who is responsible for managing operational risks within the organization?

Introduction to CRSA6:23
Roles and responsibilities in CRSA management1:22
CRSA in depth1:21:42
Explore in depth the control and risk assessment framework, focusing on CSA assays to estimate exposures, identify control weaknesses, and monitor actions to embed operational risk management across the organization.
CRSA and CET template8:30
Introduction to CIM process flow5:19
CIM template5:23
What is NOT the exact phrases mentioning about the CRSA ?
What is NOT the exact phrases mentioning about the CIM ?
Which CRSA field is most suitable to fill in
Which CET field is most suitable to fill in
Summary of module 11:00

Welcome to Module 21:52
Introduction to Loss Event Database Management4:48
LED in depth38:51
Explore the lost events data framework, including internal and external sources, data quality, and reporting processes, to improve operational risk assessment and scenario analysis.
LED escalation process2:19
LED template2:58
Apply a standard template to capture the last operational loss event, detailing department, event name, reference id, notification date, status, description, source, classification, category, amount, and action plan.
Introduction to KRI5:18
KRI process flow3:27
How to set up effective KRIs for your organization55:13
KRI template3:09
Explore the standard KRI template, detailing division and department names, KRI description, thresholds, measurement units, monitoring frequency, and required department concurrence before risk management approval.
Scenario analysis38:27
Introduction to NPAP process3:30
Summary of Module 21:44
The key steps shown in the diagram below are describing which ORM tools
What is the ORM tool to capture the following scenario
What is the ORM tool to capture the following scenario

Introduction to Basel II4:48
Introduce Basel II and its three pillars—minimum capital, supervisory review, and market discipline—and trace Basel I through Basel III updates to global capital requirements.
Operational Risk Management is an on-going process1:41
Operational risk management is an ongoing process that adapts to new threats such as cyber crime and covid-19. Ongoing monitoring fosters a positive risk culture, transparency, and regulatory compliance.
Summary of Module 30:32
Overview of ORM tools2:47
Building Risk Management Culture4:56
Final Assessment

Requirements

You should take the course "Operational Risk Management I" before taking this course in order to have a comprehensive view about risk in general and operational risk in hindsight. However, if you want just to take this course solely, then it's fine to attend, we will briefly teach you some fundamental notions within this course as well. Don't worry. Besides that, some Basic Knowledge of Risks, Businesses and Finance are helpful but not require to pass this course

Description

Operational Risks are the most significant risks and most damaging risks that companies and institutions are exposed to. Most of the business failures that occurred in the past are due to failure in managing Operational Risks and lack of proper governance structure for managing this type of risk. In the 21st Century, with increasingly fierce competition from competitors within the industries, companies,and institutions are focusing on managing their respective operational risks rigorously and competent regulators are tightening their regulatory requirements for banks, financial institutions, and corporate organizations around the world.

Operational Risk Management is one of the most prominent components within Enterprise-Wide Risk Management framework (ERM) , therefore, all biggest consulting firms like Mckinsey, BCG, Bain, PwC consulting, KPMG consulting, Deloitte consulting, EY consulting are providing operational risk advisory services to dozen companies around the world.

BY ATTENDING THIS COURSE, you would:

- be able to understand Roles and Responsibilities related to Risk Management

- be able to communicate confidently with risk management professionals and consultants regarding Operational risks and related domains

- be able to identify Operational and compliance matters

- be able to manage operational risks and demonstrate competency in executing the framework via ORM Management tools that you're about to learn in this course.

- be able to understand deeply about core ORM tools such as: CRSA, CIM, KRI, LED, NPAP, Scenario Analysis.

- be able to work like risk professionals in any organization around the world.

- get a certificate of completion of this course

Who this course is for:

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 advanced techniques of Operational Risks Management Framework.

The 2026 Operational Risk Management II

What you'll learn

Explore related topics

Course content

Introduction to the course and overview of the content1 lecture • 2min

Module 1 : CRSA and CIM7 lectures • 1hr 50min

Module 2: LED, KRI. Scenario Analysis and NPAP12 lectures • 2hr 42min

Module 3: Basel II Accord5 lectures • 15min

Requirements

Description

Who this course is for: