ABA Certificate in Operational Risk Management

Course Number: ABA

Course Code:

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

Required Courses
You must complete the following courses 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 Assessment
Vendor Risk Management

Audience: Operational Risk Managers

Prerequisites: None

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Member Price: $1595.00
Non-Member Price: $2095.00
Textbook Charge: $0.00

Credits: ABA Professional Certifications: 9.25 CAFP; 12.75 CERP; 11.5 CRCM; 9.75 CSOP​; 5.5 CFSSP

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

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