ABA Certificate in Operational Risk Management

Banks are continuously improving their approach to manage key operational risks such as cyber-attacks, fraud losses, third-party service providers and model risk. The ABA Certificate in Operational Risk Management is designed to address training needs across the bank’s three lines of defense and maintain a strong operational risk management program. Understand the fundamental governance structures, procedures, controls, and cultural aspects necessary for an institution to successfully manage operational risk.

The ABA Certificate in Operational Risk Management is excellent for onboarding individuals with risk management responsibilities and refresher training for risk management professionals.

Required Courses

You must complete the following courses:

  • 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 Assessment
  • Vendor Risk Management

The estimated time to complete the 11 required courses is approximately 10 hours.

Course Credits

ICB Certifications: 11.5 CRCM; 9.25 CAFP; 9.75 CSOP​; 5.5 CFSSP  ​

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Course / Seminar Type: Self-Paced Online
Course / Seminar Category: Compliance and Risk Training
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Course / Seminar Price: $1595
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