Financial and Operational Risk Assessment Tools Course

Assess financial and operational risk using scenarios, sensitivity analysis, control evaluation, indicators and integrated reporting.

Auditing, Governance, and Risk Compliance Training Courses Confirmed

Training Locations

This Financial and Operational Risk Assessment Tools Course is available in multiple cities. Please select your preferred location from the list below

Durrës

Albania

Tirana

Albania

Andorra la Vella

Andorra

Escaldes-Engordany

Andorra

Innsbruck

Austria

Salzburg

Austria

Vienna

Austria

Gomel

Belarus

Minsk

Belarus

Antwerp

Belgium

Brussels

Belgium

Banja Luka

Bosnia and Herzegovina

Sarajevo

Bosnia and Herzegovina

Plovdiv

Bulgaria

Sofia

Bulgaria

Dubrovnik

Croatia

Split

Croatia

Zagreb

Croatia

Limassol

Cyprus

Nicosia

Cyprus

Brno

Czech Republic

Prague

Czech Republic

Aarhus

Denmark

Copenhagen

Denmark

Tallinn

Estonia

Tartu

Estonia

Helsinki

Finland

Tampere

Finland

Lyon

France

Marseille

France

Nice

France

Paris

France

Berlin

Germany

Frankfurt

Germany

Hamburg

Germany

Munich

Germany

Athens

Greece

Thessaloniki

Greece

Budapest

Hungary

Debrecen

Hungary

Akureyri

Iceland

Reykjavík

Iceland

Cork

Ireland

Dublin

Ireland

Florence

Italy

Milan

Italy

Naples

Italy

Rome

Italy

Pristina

Kosovo

Prizren

Kosovo

Liepāja

Latvia

Riga

Latvia

Schaan

Liechtenstein

Vaduz

Liechtenstein

Kaunas

Lithuania

Vilnius

Lithuania

Esch-sur-Alzette

Luxembourg

Luxembourg City

Luxembourg

St. Julian's

Malta

Valletta

Malta

Bălți

Moldova

Chișinău

Moldova

La Condamine

Monaco

Monte Carlo

Monaco

Budva

Montenegro

Podgorica

Montenegro

Amsterdam

Netherlands

Rotterdam

Netherlands

The Hague

Netherlands

Ohrid

North Macedonia

Skopje

North Macedonia

Bergen

Norway

Oslo

Norway

Gdańsk

Poland

Kraków

Poland

Warsaw

Poland

Faro

Portugal

Lisbon

Portugal

Porto

Portugal

Bucharest

Romania

Cluj-Napoca

Romania

City of San Marino

San Marino

Serravalle

San Marino

Belgrade

Serbia

Novi Sad

Serbia

Singapore

Bratislava

Slovakia

Košice

Slovakia

Bled

Slovenia

Ljubljana

Slovenia

Barcelona

Spain

Madrid

Spain

Valencia

Spain

Gothenburg

Sweden

Stockholm

Sweden

Bern

Switzerland

Geneva

Switzerland

Zurich

Switzerland

Kyiv

Ukraine

Lviv

Ukraine

Odesa

Ukraine

Dubai

United Arab Emirates

Birmingham

United Kingdom

Edinburgh

United Kingdom

London

United Kingdom

Manchester

United Kingdom

Rome (Vatican-adjacent)

Vatican City

Training Outlines

Introduction

Financial and operational risks rarely occur in isolation. A supplier failure can disrupt service, increase cost, weaken liquidity and damage customer confidence. Sound assessment therefore requires tools that reveal exposure, dependencies, control strength and the range of possible outcomes.

This five-day course equips risk, finance, audit and operational professionals to apply qualitative and quantitative assessment techniques. Participants will use process mapping, sensitivity analysis, scenarios, control evaluation and key risk indicators to compare exposures and prioritise action. Workshops culminate in an integrated risk assessment and decision-ready management report.

Objectives

By the end of this course, participants will be able to:

Frame financial and operational risk clearly.
Select appropriate assessment tools.
Map processes, dependencies and controls.
Apply sensitivity and scenario analysis.
Evaluate control effectiveness and residual risk.
Prioritise exposures and treatment options.
Develop useful key risk indicators.
Communicate integrated risk insight.

Course Content

Day 1: Risk Assessment Foundations

Objectives, uncertainty and exposure
Financial and operational risk taxonomy
Inherent and residual risk
Assessment scales and criteria
Data quality and expert judgement
Assessment-method selection workshop

Day 2: Financial Risk Assessment Tools

Liquidity and cash-flow exposure
Credit and counterparty risk
Market and price sensitivity
Ratio and trend analysis
Sensitivity and break-even analysis
Financial-risk laboratory

Day 3: Operational Risk Assessment Tools

Process and dependency mapping
Failure modes and control points
People, systems and supplier risk
Business impact analysis
Bow-tie and cause-consequence analysis
Operational-risk mapping exercise

Day 4: Scenarios, Controls and Indicators

Scenario design and stress testing
Likelihood and impact estimation
Control design and operating effectiveness
Loss data and near-miss analysis
Key risk indicators and thresholds
Scenario-analysis workshop

Day 5: Prioritisation and Reporting

Risk ranking and heat maps
Interdependencies and risk aggregation
Treatment options and cost-benefit
Action ownership and escalation
Dashboards and management reporting
Capstone integrated risk assessment

Training Schedule

Below is the table of cities along with the respective dates for the upcoming training sessions of Financial and Operational Risk Assessment Tools Course. Please review the schedule to find the most convenient option for you. You can also use the below search bar to type the city name and filter the results.