Training | Operational Risk for Auditors and Supervisors

Upcoming: dates to be confirmed

Online - Live Interactive

Language: English / French

Level: Intermediate

Training courses list

You can register your interest now for this training course by leaving your contact details below. We will get back to you when registration opens!

Chapelle is happy to talk to your organisation about arranging tailored training programmes for your staff.

What You Will Learn

On completion of this 2-day course, participants will have gained a greater understanding of Operational Risk for Auditors and Supervisors including;

Rules for a consistent ORM and ERM framework
Essential elements to review and audit
Maturity criteria for each element of the framework
What documentation can and can’t tell
Effective ways to audit and supervise a risk function
A general risk-based approach to risk management and internal audit resource allocation

What to learn from general ERM frameworks (ISO, COSO)
Fundamentals of a risk management framework: taxonomy and risk appetite
CRICL taxonomy: Causes – Risks – Impacts – Controls – Location: organising the risk register
Risk Appetite: driving the rest of the framework
Structure and features of actionable risk appetite
Governance and operating model

Workshop: roundtable and comparisons of practice

Benchmarking Exercise: Rate the operational risk practice of the firm(s) you know

Roundtable: case studies

Risk-rating criteria for different risk objects (Information, Project, Process, Model, Third-party, client.. )
Risk rating scorecard and scoring methods
Risk-based mitigation efforts
The risk-based approach in internal audit and in supervision

Class Interaction: sharing of practices when drafting audit plan and regulatory visits

Concluding remarks

Testimonials

"The speaker did an amazing job making a dry subject entertaining and engaging. She was lively and explained concepts in a way that was applicable to all the people in the room. I learned a lot from this training."

"I enjoyed the class very much and can't say enough about how effective the lessons were. I am already applying what I learned during the course and implementing a lot of your ideas. Thanks!"

“Excellent! Incredibly knowledgeable trainer, who was engaging & inspirational in her delivery. Very practical course.”
“Ariane has been one of the few instructors I've met with a wealth of knowledge in operational risk pillar.”

Betsy P., New York

“The trainer used relevant examples and support to make risk topic practical”

Financial Director - Philippines

“The trainer provided us with new insights to connect risk management with our business practices”

IT Manager - Zagreb
“Extremely enlightening and timely.”

Benjamin, Dubai

“The course simplifies risk management in a practicable manner. “

Oghale, Dubai

"The speaker did an amazing job making a dry subject entertaining and engaging. She was lively and explained concepts in a way that was applicable to all the people in the room. I learned a lot from this training."

"I enjoyed the class very much and can't say enough about how effective the lessons were. I am already applying what I learned during the course and implementing a lot of your ideas. Thanks!"
“Excellent! Incredibly knowledgeable trainer, who was engaging & inspirational in her delivery. Very practical course.”

“Ariane has been one of the few instructors I've met with a wealth of knowledge in operational risk pillar.”

Betsy P., New York
“The trainer used relevant examples and support to make risk topic practical”

Financial Director - Philippines

“The trainer provided us with new insights to connect risk management with our business practices”

IT Manager - Zagreb
“Extremely enlightening and timely.”

Benjamin, Dubai

“The course simplifies risk management in a practicable manner. “

Oghale, Dubai

"The speaker did an amazing job making a dry subject entertaining and engaging. She was lively and explained concepts in a way that was applicable to all the people in the room. I learned a lot from this training."
"I enjoyed the class very much and can't say enough about how effective the lessons were. I am already applying what I learned during the course and implementing a lot of your ideas. Thanks!"
“Excellent! Incredibly knowledgeable trainer, who was engaging & inspirational in her delivery. Very practical course.”
“Ariane has been one of the few instructors I've met with a wealth of knowledge in operational risk pillar.”

Betsy P., New York
“The trainer used relevant examples and support to make risk topic practical”

Financial Director - Philippines
“The trainer provided us with new insights to connect risk management with our business practices”

IT Manager - Zagreb
“Extremely enlightening and timely.”

Benjamin, Dubai
“The course simplifies risk management in a practicable manner. “

Oghale, Dubai