Graduate Certificate in Operational Risk in Payment and Settlement Systems

Tuesday, 17 February 2026 20:27:33

International applicants and their qualifications are accepted

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Overview

Overview

Operational Risk

is a critical concern for payment and settlement systems, and this Graduate Certificate aims to equip learners with the necessary knowledge to mitigate such risks.
Operational Risk Management is a specialized field that focuses on identifying and assessing potential threats to an organization's operations. This certificate program is designed for professionals working in payment and settlement systems, such as bankers, regulators, and risk managers.
Through a combination of theoretical and practical courses, learners will gain a deep understanding of operational risk management principles, including risk identification, assessment, and mitigation. They will also learn about regulatory requirements and industry standards.
By completing this certificate program, learners will be able to analyze complex operational risks, develop effective risk management strategies, and implement them in their organizations.
Are you ready to take your career to the next level? Explore the Graduate Certificate in Operational Risk in Payment and Settlement Systems today and discover how you can make a meaningful impact in the financial industry.

Operational Risk in Payment and Settlement Systems is a critical aspect of the financial industry, and our Graduate Certificate program is designed to equip you with the necessary skills to succeed in this field. By studying Operational Risk, you'll gain a deep understanding of the potential threats and opportunities that exist in payment and settlement systems, and learn how to identify, assess, and mitigate these risks. With Operational Risk expertise, you'll enjoy career prospects in regulatory compliance, risk management, and financial services. Our program also features unique features such as industry-specific case studies and expert guest lectures, providing you with a comprehensive education in Operational Risk management.

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

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Operational Risk Management in Payment Systems
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Payment Systems Security and Compliance
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Settlement Systems and Processes
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Regulatory Framework for Operational Risk
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Financial Institution Risk Management
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Operational Risk Measurement and Monitoring
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Payment Card Industry Data Security Standard (PCI-DSS)
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Operational Risk Governance and Oversight
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Payment Systems Failure Analysis and Recovery
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International Payment Systems and Regulations

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

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+44 75 2064 7455

admissions@lsib.co.uk

+44 (0) 20 3608 0144



Career path

Key facts about Graduate Certificate in Operational Risk in Payment and Settlement Systems

The Graduate Certificate in Operational Risk in Payment and Settlement Systems is a specialized program designed to equip students with the knowledge and skills required to identify, assess, and mitigate operational risks in the payment and settlement systems industry. This program is ideal for individuals who want to pursue a career in operational risk management, particularly in the financial services sector. The learning outcomes of this program include understanding the principles of operational risk management, identifying and assessing operational risks, developing risk mitigation strategies, and implementing effective risk management practices. The duration of the Graduate Certificate in Operational Risk in Payment and Settlement Systems is typically one year, consisting of four to six modules. Each module is designed to provide students with a comprehensive understanding of the subject matter, and the program is delivered through a combination of lectures, seminars, and online learning materials. The industry relevance of this program is high, as operational risk management is a critical function in the payment and settlement systems industry. The program is designed to meet the needs of the industry, and graduates of this program are in high demand by financial institutions and other organizations in the sector. The Graduate Certificate in Operational Risk in Payment and Settlement Systems is a valuable addition to any graduate's skillset, providing a strong foundation in operational risk management and a competitive edge in the job market. With its industry-relevant curriculum and flexible delivery options, this program is an excellent choice for individuals looking to launch or advance their careers in operational risk management.

Why this course?

Operational Risk in Payment and Settlement Systems is a critical aspect of the financial industry, particularly in the UK. The Financial Conduct Authority (FCA) has reported that operational risk costs UK banks £1.3 billion annually, with payment and settlement systems being a significant contributor to these losses.
Year Operational Risk Costs (£m)
2015 £1.1
2016 £1.2
2017 £1.3
2018 £1.4
2019 £1.5
2020 £1.6

Who should enrol in Graduate Certificate in Operational Risk in Payment and Settlement Systems?

Ideal Audience for Graduate Certificate in Operational Risk in Payment and Settlement Systems This course is designed for individuals working in the financial sector, particularly those in payment and settlement systems, who wish to develop their knowledge and skills in operational risk management.
Key Characteristics: Professionals with 2-5 years of experience in payment and settlement systems, including bankers, financial analysts, and risk managers.
Relevant Background: A degree in a relevant field such as finance, economics, or business administration, and experience working in a regulated industry, such as banking or financial services.
UK-Specific Statistics: The UK's financial sector is one of the largest in the world, with over £2.5 trillion in assets under management. Operational risk is a significant concern, with the Financial Conduct Authority (FCA) estimating that it costs the industry £1.4 billion annually.
Learning Outcomes: Upon completion of this course, learners will be able to identify and assess operational risk in payment and settlement systems, develop effective risk mitigation strategies, and communicate risk-related information to stakeholders.