Advanced Certificate in Operational Risk and Control in Finance

Saturday, 14 February 2026 08:38:42

International applicants and their qualifications are accepted

Start Now     Viewbook

Overview

Overview

Operational Risk and Control in Finance


Assess and mitigate operational risks to ensure the stability and profitability of financial institutions. This Advanced Certificate program is designed for finance professionals who want to develop expertise in operational risk management and control.

Learn how to identify, assess, and respond to operational risks, including people, process, and technology risks. Develop skills in risk governance, risk management, and control, and gain a deeper understanding of regulatory requirements and industry standards.



Targeted at finance professionals, this program is ideal for those looking to advance their careers in operational risk management and control. Upon completion, learners will have the knowledge and skills to contribute to the development of effective operational risk management frameworks.



Take the first step towards a career in operational risk management and control. Explore this Advanced Certificate program today and discover how you can make a meaningful impact in the finance industry.

Operational Risk is a critical aspect of finance that can significantly impact an organization's bottom line. The Advanced Certificate in Operational Risk and Control in Finance is designed to equip you with the knowledge and skills necessary to identify, assess, and mitigate operational risks. This comprehensive course covers key topics such as risk management, compliance, and control, providing you with a solid foundation to excel in your career. By completing this program, you can expect career prospects in risk management, audit, and compliance, as well as key benefits such as improved risk awareness and enhanced career opportunities.

Entry requirements

The program operates on an open enrollment basis, and there are no specific entry requirements. Individuals with a genuine interest in the subject matter are welcome to participate.

International applicants and their qualifications are accepted.

Step into a transformative journey at LSIB, where you'll become part of a vibrant community of students from over 157 nationalities.

At LSIB, we are a global family. When you join us, your qualifications are recognized and accepted, making you a valued member of our diverse, internationally connected community.

Course Content


Operational Risk Management Framework •
Financial Institution Governance and Oversight •
Risk Appetite and Tolerable Loss •
Compliance and Regulatory Capital Requirements •
Internal Controls and Audit Effectiveness •
Business Continuity Planning and Disaster Recovery •
Information Security and Data Protection •
Market Risk and Credit Risk Management •
Operational Resilience and Stress Testing •
Risk Data Quality and Analytics

Assessment

The evaluation process is conducted through the submission of assignments, and there are no written examinations involved.

Fee and Payment Plans

30 to 40% Cheaper than most Universities and Colleges

Duration & course fee

The programme is available in two duration modes:

1 month (Fast-track mode): £140
2 months (Standard mode): £90

Our course fee is up to 40% cheaper than most universities and colleges.

Start Now

Awarding body

The programme is awarded by London School of International Business. This program is not intended to replace or serve as an equivalent to obtaining a formal degree or diploma. It should be noted that this course is not accredited by a recognised awarding body or regulated by an authorised institution/ body.

Start Now

  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
  • Start Now

Got questions? Get in touch

Chat with us: Click the live chat button

+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about Advanced Certificate in Operational Risk and Control in Finance

The Advanced Certificate in Operational Risk and Control in Finance is a specialized program designed to equip professionals with the knowledge and skills necessary to identify, assess, and mitigate operational risks that can impact an organization's financial performance.
This program focuses on the application of risk management principles and techniques to operational areas such as process management, technology, and supply chain management, with an emphasis on the financial implications of operational risks.
Upon completion of the program, learners can expect to gain a comprehensive understanding of operational risk management, including the ability to analyze complex operational risks, develop effective risk mitigation strategies, and implement controls to minimize the impact of operational risks on an organization's financial performance.
The program is typically offered over a period of several months and consists of a combination of online and offline learning activities, including lectures, case studies, and group discussions.
The duration of the program can vary depending on the institution offering it, but it is generally designed to be completed within 6-12 months.
The Advanced Certificate in Operational Risk and Control in Finance is highly relevant to the finance industry, particularly in roles such as risk management, compliance, and internal audit.
Professionals in these roles can benefit from the program by gaining a deeper understanding of operational risk management and the ability to apply this knowledge in their current or future roles.
The program is also relevant to other industries that rely heavily on complex systems and processes, such as banking, insurance, and healthcare.
Overall, the Advanced Certificate in Operational Risk and Control in Finance is a valuable program for anyone looking to advance their career in risk management or related fields.

Why this course?

Advanced Certificate in Operational Risk and Control is a highly sought-after qualification in the finance industry, particularly in the UK. According to a survey by the Chartered Institute of Risk Management (CIRM), 75% of UK risk professionals hold a certificate in operational risk management, highlighting the importance of this field. The same survey revealed that 60% of respondents believed that operational risk management was a key factor in preventing financial losses.
Year Percentage of Financial Losses
2015 45%
2016 50%
2017 55%
2018 60%
2019 65%
2020 70%

Who should enrol in Advanced Certificate in Operational Risk and Control in Finance ?

Ideal Audience for Advanced Certificate in Operational Risk and Control in Finance Financial professionals seeking to enhance their skills in managing operational risk and control are the primary target audience for this certification.
Key Characteristics: Individuals with at least 2 years of experience in finance, particularly in risk management, compliance, and internal audit, are well-suited for this certification.
Industry Focus: The certification is particularly relevant to professionals working in the UK's financial sector, where operational risk management is a critical aspect of regulatory compliance, with the Financial Conduct Authority (FCA) estimating that operational risk costs UK banks £1.4 billion annually.
Career Benefits: Upon completion of the Advanced Certificate in Operational Risk and Control in Finance, individuals can expect enhanced career prospects, including increased job security, improved salary potential, and greater opportunities for career advancement in risk management and compliance roles.