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EasyUphill
CORPORATE DEVELOPMENT
+27 81 041 7673
training@eubiz.co.za
68 Sunstone Street, Germiston, 1401
eubiz.co.za
Banking & Financial Services

Banking Operations Risk and Controls

Duration
3 Days
Delivery
In-house, public or online
From
R13,000 per delegate
Certificate
On completion
Course overview

Operational losses in banking come from process failure far more than from fraud. This course covers identifying operational risk in banking processes and designing controls that hold under volume.

What you will be able to do
  • Map banking processes and locate operational risk
  • Distinguish inherent from residual risk
  • Design controls that work under transaction volume
  • Establish key risk indicators and thresholds
  • Capture and analyse operational loss data
  • Report operational risk to governance forums
Who should attend
  • Operational risk staff in banking
  • Branch and operations managers
  • Internal auditors
  • Process owners in financial services
Course outline
01
Where operational losses in banking actually come from
02
Process mapping and locating risk points
03
Inherent risk, controls and residual risk
04
Control design that holds under volume
05
Key risk indicators, thresholds and escalation
06
Loss data capture, categorisation and analysis
07
Reporting to risk committees and the board
Upcoming public sessions
DatesVenueDurationFee per delegate
10 to 12 Nov 2026Dubai3 DaysUS$1,500
24 to 26 Nov 2026Pretoria3 DaysR13,000
11 to 13 Jan 2027Durban3 DaysR13,000
8 to 10 Feb 2027Johannesburg3 DaysR13,000
26 to 28 Apr 2027London3 DaysUS$1,500
21 to 23 Jun 2027Dubai3 DaysUS$1,500
Fees exclude VAT. This course can also be delivered in-house at your premises on dates that suit your team, or live online.
To book or ask for an in-house quote

Reply to the email this brochure came with, call +27 81 041 7673, or visit eubiz.co.za and open this course.

EasyUphill Training & ConsultingTailored training that moves teams forward.
+27 81 041 7673  ·  training@eubiz.co.za
68 Sunstone Street, Germiston, 1401  ·  eubiz.co.za