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

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

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: Approximately 10 hours

ABA Training