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Courses/Finance/Financial Risk Management

Operational Risk for Financial Istitutions: From Administration to Management

Stop treating risk as a technical function and start managing it as an executive discipline to protect your institution's resilience.

Created byAlessio Facciaworkspace_premium
IntermediateUpdated May 6, 2026
Operational Risk for Financial Istitutions: From Administration to Management

What You'll Learn

check_circleAnalyze the four core sources of operational risk: people, processes, systems, and external events.
check_circleApply structured governance frameworks to turn scattered incidents into managed exposure.
check_circleEvaluate control design and performance using evidence-based testing methods.
check_circleDevelop and calibrate Key Risk Indicators (KRIs) to serve as early warning signals.
check_circleDesign scenario analysis and stress testing exercises to prepare for high-impact, low-frequency events.

About This Course

Navigate the complex landscape of operational risk within the financial sector by exploring the critical transition from passive compliance administration to proactive, strategic risk management. This comprehensive course examines the vital evolution of operational risk frameworks, moving beyond basic reporting routines and check-the-box exercises to dynamic mitigation strategies that protect and enhance organizational value. The curriculum delves into the core drivers of operational risk—including internal processes, human capital, technology systems, and external market events—while analyzing the latest regulatory expectations and global industry best practices.

The content highlights the structural and cultural shifts required to move from reactive risk monitoring to deeply embedded governance. It provides a thorough exploration of how to build a resilient operational environment, covering essential methodologies for identifying, assessing, and addressing vulnerabilities before they materialize. Through this deep dive into modern risk architecture, the course illuminates how financial institutions can transform standard regulatory obligations into powerful, integrated tools for operational excellence, enterprise agility, and sustainable growth in an increasingly volatile economic landscape.

Your Instructor

Alessio Faccia
Alessio Faccia

Assistant Professor in Finance | University of Birmingham Dubai

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star119 reviews

Dr. Alessio Faccia, an accomplished academic and corporate trainer, has a distinguished finance, accounting, and business background. His expertise spans over 16 years, during which he has notably contributed to finance and accounting through his roles as an assistant professor, auditor, chartered accountant, CFO advisor, and corporate trainer. Dr. Faccia’sacademic journey includes prestigious roles at several universities, including the University of Birmingham and Coventry University, where he taught various finance and accounting modules. His extensive involvement in corporate training further enriches Dr. Faccia’s professional experience. He has provided training in diverse areas such as finance and accounting, management and HR, technology, oil and gas, and legal matters to many organizations. These organization encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms.. These organizations encompass various sectors, including government bodies, financial institutions, energy companies, and real estate firms. His proficiency is further demonstrated by his numerous publications, research contributions, and a strong academic record, underscoring his commitment to advancing knowledge in his field. Dr. Faccia’s work is a testament to his dedication to enhancing the skills and knowledge of professionals across various industries globally.

Credit Information

Do these courses count toward my professional development requirements?

This portal is provided as a training and development resource for City of Markham employees. Every course is delivered by a qualified subject matter expert or learning organization, is quantifiable in hours, and is verifiable — you receive a documented certificate of completion for every course you finish, stored on LearnFormula indefinitely.

If you hold a professional designation (for example in engineering, accounting, human resources, or law), courses may be counted as professionally relevant, verifiable learning activities toward your continuing professional development. Individual practitioners are responsible for confirming that an activity meets the requirements of their professional body. For questions about the City of Markham's training and development policies, please speak with your people leader or Human Resources.

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Frequently Asked Questions

We are a registered provider with 327+ associations and regulatory bodies worldwide. We operate across 29 global markets including Canada, the US, Australia, and the UK. Every course page clearly displays its specific accreditations. Upon completion, you receive a professional certificate that can be validated online. Our certificates include all necessary accreditation details, credit hours, and completion dates, and are formatted specifically to meet the submission requirements of most global regulatory bodies.