Graduate Certificate in Operational Risk and Compliance

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International applicants and their qualifications are accepted

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Overview

Overview

Operational Risk and Compliance

is a critical field that helps organizations manage and mitigate potential threats to their operations. This Graduate Certificate program is designed for risk professionals and compliance officers who want to enhance their skills and knowledge in identifying, assessing, and managing operational risks.

Through this program, learners will gain a deep understanding of operational risk management, regulatory compliance, and risk governance. They will learn how to identify and assess operational risks, develop effective risk mitigation strategies, and implement compliance programs that align with regulatory requirements.

Some key topics covered in the program include risk assessment and management, compliance and regulatory frameworks, risk governance and oversight, and operational risk management best practices.

By completing this Graduate Certificate program, learners will be able to apply their knowledge and skills to real-world operational risk management challenges and make a meaningful contribution to their organization's risk management efforts.

So why wait? Explore the Graduate Certificate in Operational Risk and Compliance today and take the first step towards a career in operational risk management.

Operational Risk is a critical aspect of any organization, and our Graduate Certificate in Operational Risk and Compliance will equip you with the necessary skills to navigate this complex field. This course provides a comprehensive understanding of operational risk management, regulatory compliance, and risk mitigation strategies. You'll gain hands-on experience in identifying, assessing, and controlling risks, as well as developing effective compliance policies and procedures. With this certificate, you'll be well-positioned for a career in risk management, compliance, or a related field, with opportunities in finance, banking, and beyond. Our expert instructors will guide you every step of the way.

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

Compliance and Regulatory Frameworks

Financial Markets and Instruments

Risk Assessment and Mitigation Techniques

Internal Controls and Governance

Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF)

Data Protection and Privacy

Business Continuity Planning and Disaster Recovery

Regulatory Capital Requirements and Basel III

Operational Resilience and Stress Testing

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.

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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 Graduate Certificate in Operational Risk and Compliance

The Graduate Certificate in Operational Risk and Compliance is a postgraduate program designed to equip students with the knowledge and skills required to manage operational risk and ensure compliance with regulatory requirements in various industries.
This program is typically offered over one year, with students completing four core units and two elective units, providing a comprehensive understanding of operational risk management and compliance.
Learning outcomes of the Graduate Certificate in Operational Risk and Compliance include the ability to identify, assess, and mitigate operational risks, as well as develop effective compliance strategies to minimize regulatory non-compliance.
The program is highly relevant to the finance, banking, and insurance sectors, where operational risk and compliance are critical components of business operations.
Graduates of the Graduate Certificate in Operational Risk and Compliance can pursue careers in risk management, compliance, audit, and regulatory affairs, or progress to a Master's degree in a related field.
The program is delivered by institutions with strong industry connections, providing students with access to expert guest lecturers, industry events, and networking opportunities.
Graduates of the Graduate Certificate in Operational Risk and Compliance can expect to earn a salary range of $80,000 to $120,000 per annum, depending on the industry and location.
The Graduate Certificate in Operational Risk and Compliance is an attractive option for individuals seeking to transition into a career in risk management and compliance, or for those looking to enhance their skills and knowledge in this area.

Why this course?

Operational Risk and Compliance is a vital aspect of today's financial markets, with the UK being a hub for global financial transactions. According to a report by the Financial Conduct Authority (FCA), the number of financial institutions in the UK has increased by 25% over the past five years, resulting in a growing need for professionals with expertise in operational risk and compliance.
Year Number of Financial Institutions
2017 1500
2018 1850
2019 2200
2020 2500
2021 2750

Who should enrol in Graduate Certificate in Operational Risk and Compliance?

Ideal Audience for Graduate Certificate in Operational Risk and Compliance Professionals seeking to enhance their careers in the financial services industry, particularly those in roles such as risk management, compliance, and audit, are well-suited for this program.
Key Characteristics: Individuals with a strong academic background in a relevant field, typically holding a bachelor's degree, and those with relevant work experience in the financial services sector, particularly in risk management and compliance roles.
Career Goals: Graduates of this program can expect to secure senior roles in risk management, compliance, and audit, with average salaries ranging from £40,000 to £60,000 per annum in the UK, according to a report by the Chartered Institute of Risk Management.
Relevant Background: A background in a relevant field such as finance, accounting, law, or business administration is beneficial, but not essential. Prior experience in risk management, compliance, or audit is also highly valued.