Course Overview

The Non-Financial and Operational Risk Management (ORM) in Financial Institution Certification Training is a comprehensive, self-paced online professional training course designed to build practical, job-ready expertise in Operational Risk. It explores Operational Risk, RCSA, Loss Data, Key Risk Indicators and Scenario Analysis and equips you with the skills to understand operational and non-financial risk, build and run an ORM framework and conduct risk and control self-assessments. Delivered 100% online and fully self-paced, this operational risk course lets you learn anytime and at your own pace, with expert-developed content, real-world case studies, practical exercises and downloadable resources. It is ideal for risk & compliance professionals and banking & financial services staff, and for anyone looking to strengthen their skills, accelerate their professional development and advance their career in Risk, Banking & Financial Services. On completion you earn a recognised, CPD-eligible Certificate of Completion.

Course Description

The Non-Financial and Operational Risk Management (ORM) in Financial Institution Certification Training combines expert knowledge with practical, real-world application. It is suitable for risk & compliance professionals, banking & financial services staff, modellers & quantitative analysts and finance & audit professionals, and for other professionals seeking to develop their expertise and advance their careers in Risk, Banking & Financial Services.

The course examines the core principles, tools and techniques of Operational Risk, and develops the practical capabilities required to understand operational and non-financial risk, build and run an ORM framework and conduct risk and control self-assessments.

What's Included:

  • Comprehensive Operational Risk training
  • Coverage of the key Risk, Banking & Financial Services knowledge areas
  • Operational Risk Fundamentals
  • Risk & Control Self-Assessment
  • Loss Data & KRIs
  • Scenario Analysis & Capital
  • Non-Financial Risks
  • Governance & Reporting
  • Practical case studies and real-world workplace scenarios
  • Interactive exercises and applied learning activities
  • Downloadable templates, tools and resources
  • Practical application of Operational Risk concepts
  • CPD-eligible Certificate of Completion

Key Skills Gained in the Course

Participants will develop skills in:

  • Operational Risk
  • RCSA
  • Loss Data
  • Key Risk Indicators
  • Scenario Analysis
  • Conduct & Cyber Risk
  • Operational Risk Fundamentals
  • Risk & Control Self-Assessment
  • Loss Data & KRIs
  • Scenario Analysis & Capital
  • Non-Financial Risks
  • Governance & Reporting
  • Stakeholder communication and engagement
  • Analytical and critical thinking
  • Strategic decision-making
  • Applying professional best practice

Course Key Features

Understand operational and non-financial risk

Build and run an ORM framework

Conduct risk and control self-assessments

Use loss data, KRIs and scenario analysis

Understand operational risk capital

Manage conduct, cyber and third-party risk

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Who Usually Attend

Risk & Compliance Professionals

Risk managers, analysts and compliance officers in banks and financial institutions.

Banking & Financial Services Staff

Professionals across credit, treasury, finance, audit and regulatory functions.

Modellers & Quantitative Analysts

Those developing, validating or using risk and capital models.

Finance & Audit Professionals

Internal auditors, controllers and finance staff seeking specialist expertise.

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Course Outline

Definitions and taxonomy

The three lines of defence

Regulatory context

Identifying risks and controls

Assessing and rating

Action and remediation

Internal and external loss data

Designing key risk indicators

Thresholds and escalation

Scenario workshops

Operational risk capital approaches

Stress testing

Conduct and compliance risk

Cyber and information risk

Third-party and outsourcing risk

Risk appetite and reporting

Board and committee oversight

Embedding the framework

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Why Duxford Growth Partners

Industry Experts

Learn from certified trainers with real-world industry experience and proven track records.

Global Recognition

Our certifications are recognized worldwide and valued by top employers across industries.

Lifetime Support

Get ongoing support and access to our alumni network for continued learning and growth.

Flexible Learning

Choose from multiple training formats and schedules to fit your busy professional life.

100% Pass Rate

Our comprehensive training approach ensures you're fully prepared for certification success.

Best Value

Competitive pricing with no hidden costs and a money-back guarantee for your peace of mind.

Frequently Asked Questions

Operational and non-financial risks — from process failures and fraud to conduct and cyber — are a growing threat to financial institutions. This course provides a complete operational risk management framework. Key areas include Operational Risk, RCSA, Loss Data and Key Risk Indicators.

By the end of the course you will be able to understand operational and non-financial risk, build and run an ORM framework, conduct risk and control self-assessments and use loss data, KRIs and scenario analysis.

The course is organised into 6 modules: Operational Risk Fundamentals, Risk & Control Self-Assessment, Loss Data & KRIs, Scenario Analysis & Capital, Non-Financial Risks and Governance & Reporting.

You will develop practical skills to use loss data, KRIs and scenario analysis, understand operational risk capital and manage conduct, cyber and third-party risk — capabilities you can apply in your role immediately.

This course is ideal for risk & Compliance Professionals, banking & Financial Services Staff, modellers & Quantitative Analysts and finance & Audit Professionals. Anyone who wants to build confident, practical expertise in operational Risk will benefit.

Yes. The Non-Financial and Operational Risk Management (ORM) in Financial Institution Certification Training is well suited to working professionals with some exposure to the area. Newcomers can follow it comfortably, while more experienced participants will sharpen and formalise their existing knowledge.

Yes. The Non-Financial and Operational Risk Management (ORM) in Financial Institution Certification Training is designed for professionals in Risk, Banking & Financial Services and closely related roles, and the examples and exercises are drawn from real, industry-relevant situations.

Yes. The course blends concise theory with hands-on application through worked examples, scenario-based exercises, downloadable templates and case studies — for instance when working through loss Data & KRIs — so you can put the learning into practice.

The Non-Financial and Operational Risk Management (ORM) in Financial Institution Certification Training is fully self-paced and delivered online. You enrol whenever suits you, work through the modules at your own speed, revisit material as often as you like, and access all resources online with learner support throughout.

The programme is equivalent to around 3 days of training. Because it is self-paced, you can complete it faster or more gradually to fit around your schedule.

On completing the Non-Financial and Operational Risk Management (ORM) in Financial Institution Certification Training you receive a Duxford Growth Partners Certificate of Completion, which includes CPD credits and can be shared with your employer or on your professional profile.

The course strengthens your credibility and career prospects by giving you current, practical expertise in operational Risk. It helps you take on greater responsibility, contribute more effectively to your team, and demonstrate a recognised commitment to your professional growth.

There is no external examination. Your understanding is reinforced through practical exercises, worked examples and knowledge checks throughout, and you receive a Duxford Growth Partners Certificate of Completion on finishing the course.

Identifying risks and controls. Assessing and rating.

Scenario workshops. Operational risk capital approaches.

Conduct and compliance risk. Cyber and information risk.

Yes. Loss Data is one of the core themes of the course and is addressed in depth, alongside Operational Risk, RCSA and Key Risk Indicators.

The Non-Financial and Operational Risk Management (ORM) in Financial Institution Certification Training is developed and delivered by experienced practitioners, is fully self-paced so it fits around your commitments, uses real-world examples and templates, and earns you a CPD-eligible Certificate of Completion — practical, credible and career-focused.