Global Certificate in Operational Risk and Due Diligence

Sunday, 15 February 2026 09:29:10

International applicants and their qualifications are accepted

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Overview

Overview

Operational Risk

is a critical aspect of financial institutions, and the Global Certificate in Operational Risk and Due Diligence is designed to equip learners with the necessary knowledge to mitigate these risks.
Operational risk management is essential for organizations to ensure the integrity of their operations and maintain stakeholder trust. This certificate program focuses on teaching learners how to identify, assess, and mitigate operational risks, as well as conduct thorough due diligence on business partners and transactions.
Through a combination of theoretical and practical learning, learners will gain a deep understanding of operational risk management frameworks, regulatory requirements, and industry best practices. They will also develop essential skills in risk assessment, monitoring, and reporting.
By completing this certificate program, learners will be well-equipped to contribute to the development of effective operational risk management strategies and ensure the long-term sustainability of their organization.
Explore the world of operational risk management and take the first step towards a career in this exciting field.

Operational Risk management is a critical aspect of modern finance, and the Global Certificate in Operational Risk and Due Diligence is designed to equip you with the necessary skills to excel in this field. This comprehensive course covers the key concepts, tools, and techniques used to identify, assess, and mitigate operational risks. By completing this program, you will gain a deep understanding of Operational Risk and Due Diligence principles, as well as the ability to apply them in real-world scenarios. With this certificate, you can expect Operational Risk career prospects in top financial institutions, regulatory bodies, and consulting firms.

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 •
Risk Appetite and Tolerance •
Enterprise-wide Risk Management •
Asset Liability Management •
Market Risk Management •
Credit Risk Management •
Operational Risk Identification and Assessment •
Due Diligence and Compliance •
Information Security and Cyber Risk Management •
Business Continuity Planning and Disaster Recovery

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

40% Cheaper

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

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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.

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  • Start this course anytime from anywhere.
  • 1. Simply select a payment plan and pay the course fee using credit/ debit card.
  • 2. Course starts
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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 Global Certificate in Operational Risk and Due Diligence

The Global Certificate in Operational Risk and Due Diligence is a comprehensive program designed to equip individuals with the knowledge and skills necessary to identify, assess, and mitigate operational risks in various industries.
This certificate program is typically offered by leading institutions and is designed to be completed within 6-12 months, depending on the pace of the learner. The duration of the program allows learners to balance their studies with their professional commitments.
Upon completion of the program, learners can expect to gain a deep understanding of operational risk management, including risk identification, risk assessment, risk mitigation, and risk monitoring. They will also learn about due diligence, which involves conducting thorough research and analysis to identify potential risks and opportunities.
The learning outcomes of the Global Certificate in Operational Risk and Due Diligence include the ability to analyze complex business situations, identify potential risks, and develop effective risk mitigation strategies. Learners will also gain knowledge of regulatory requirements and industry standards related to operational risk management.
The program is highly relevant to professionals working in various industries, including finance, banking, insurance, and healthcare. It is particularly useful for those involved in risk management, compliance, and audit functions, as well as for those looking to transition into these roles.
The Global Certificate in Operational Risk and Due Diligence is also relevant to organizations seeking to improve their operational risk management capabilities. The program provides a framework for identifying, assessing, and mitigating operational risks, which can help organizations to reduce their risk exposure and improve their overall resilience.
Overall, the Global Certificate in Operational Risk and Due Diligence is a valuable program for anyone looking to develop their knowledge and skills in operational risk management and due diligence. Its comprehensive coverage of the subject matter, combined with its industry relevance, make it an ideal choice for professionals and organizations seeking to improve their operational risk management capabilities.

Why this course?

Global Certificate in Operational Risk and Due Diligence holds significant importance in today's market, particularly in the UK. According to a survey by the Chartered Institute of Risk Management (CIRM), 75% of UK businesses have experienced operational risk events in the past year, resulting in an average loss of £1.3 million. This highlights the need for effective operational risk management and due diligence practices.
Operational Risk Events Loss Amount (£m)
Number of Events 75%
Average Loss per Event £1.3

Who should enrol in Global Certificate in Operational Risk and Due Diligence ?

Ideal Audience for Global Certificate in Operational Risk and Due Diligence Professionals seeking to enhance their knowledge in operational risk management, compliance, and regulatory affairs, particularly in the UK financial sector, where 71% of firms have experienced operational risk losses in the past year (Financial Conduct Authority, 2022).
Key Characteristics: Individuals with 2+ years of experience in risk management, compliance, or a related field, working in industries such as banking, finance, insurance, or asset management, with a focus on operational risk, regulatory compliance, and internal controls.
Career Goals: To develop expertise in operational risk management, enhance career prospects, and increase earning potential, with a focus on senior roles such as Risk Manager, Compliance Officer, or Business Continuity Manager.
Prerequisites: No prior knowledge of operational risk or due diligence is required, but a basic understanding of financial markets, regulations, and risk management principles is beneficial.