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Operational Risk

Advance your Operational Risk Management skills with our EXPERT Masterclass.

Certified Operational Risk Expert

Next Sessions:

Coming soon...

Learning Outcomes

This advanced training program is designed to take your risk management skills to the next level by building upon the foundational Operational Risk Framework learning.


●    New trends in op risk management
●    Total solutions for NPAP approvals
●    New regulations uncovered
●    Root Cause Analysis Deep Dive
●    Six Sigma Approach to KRI
●    Develop Score Cards
●    Op Risk Investigations
●    New models for Fraud
●    Expert Policy Testing
●    Meeting regulations
●    Connecting Op risk with Finance

Operational Risk
Course Schedule

Day 1.

Evolving Practices in Op Risk

  • Completing the framework

  • New SMA Regulations

  • Basel III Additional Requirements 

  • Reputation Risk Models

  • Op Risk in Strategic Risk

  • Assisting Op Risk in New Products

Day 2.

Deep Dive Op Risk Applications

  • Control Assessment Deep Dive

  • Key Risk Indicator Control Charts

  • Logi Score Cards

  • Benefit of Cost for Control

  • Interactive Op Risk Reporting

  • Real Options for Decisions Trees

Day 3.

Op Risk Extension

  • Extended Monte Carlo 

  • Op Risk Even Investigation

  • Enhancing Fraud Assessment

  • Running Scenario Analysis 

  • Op Risk Policy Optimization

  • Assessing & Enabling Culture for Op Risk

Day 4.


  • BCBS 239 Op Risk Perspective

  • Op Risk Budget Processes

  • QRA Next Gen for Operational Risk

  • Operational Risk Aggregation Methods 

  • Vertical & Lateral Integration

  • Operational Risk Performance

Operational Risk in UAE
Ideal for Learning Travellers
  • Operational Risk Practitioners who have attended the foundations Certified Operational Risk Practitioner course with Causal Capital as the delivery

  • Operational Risk Analysts wanting to push their risk management discipline and knowledge further. 

Lifetime access to learning portals

You become LSBF Certified

Conference in Dubai

Bring your special project

32 NASBA CPE Credits

Martin Davies is a risk framework architect who designs risk measurement systems for auditors and risk managers working in trading firms,energy houses, manufacturing companies, and financial institutions. He has more than twenty years of experience developing bespoke risk reporting and scorecard assessment solutions with a particular focus on operational audit, IT, finance and the transactional aspects of a business.

Martin Davies

Risk Framework Architect 

martin davies

Elevate your Operational Risk Management skills to new heights.

Enroll now in our advanced masterclass and stay ahead of the curve with the latest trends and best practices in this rapidly evolving field.

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