The Risk and Control in Banking Operations Training is a comprehensive program tailored to equip
banking professionals with the knowledge and tools required to identify, assess, and mitigate
operational risks in the dynamic financial industry. The course emphasizes the importance of robust
internal controls, regulatory compliance, and risk governance frameworks in safeguarding banking
operations from potential threats. Participants will gain practical insights into managing risks
associated with fraud, cybersecurity, customer onboarding, credit processes, and more. Delivered
through a mix of lectures, case studies, and interactive exercises, the program offers actionable
strategies to enhance operational resilience and maintain organizational integrity.
The training focuses on balancing innovation and efficiency with stringent risk control measures.
Attendees will explore global best practices, regulatory expectations, and emerging trends in risk
management, including the integration of digital tools to enhance control systems. By the end of the
course, participants will have the confidence to implement effective risk management strategies,
foster a culture of compliance, and ensure the smooth functioning of banking operations while
minimizing vulnerabilities.

Expected Outcomes:
1. Gain a thorough understanding of risk types and their impact on banking operations.
2. Develop the ability to design and implement robust internal control frameworks.
3. Learn strategies for fraud detection, prevention, and response.
4. Strengthen knowledge of regulatory compliance and audit preparedness.
5. Acquire skills to integrate digital tools for enhanced risk management.

Target Group:
 Banking professionals involved in operations, compliance, and risk management.
 Branch managers and team leads overseeing daily banking operations.
 Internal auditors and control officers within financial institutions.
 Professionals in governance roles focused on risk mitigation and process improvement