Operational Risk & Internal Controls in Banking

Training On “Operational Risk & Internal Controls in Banking”

Strengthen banking resilience with our Operational Risk & Internal Controls program in Bangkok. Master operational risk management, controls, loss events and resilience—through expert-led sessions for risk, audit and banking professionals.

Operational risk—from fraud and system failures to process errors and external events—is a pervasive threat to banks, capable of causing major losses and reputational damage. As operations grow more complex and digital, managing operational risk through strong internal controls has become a central banking discipline.

Banks with weak operational risk management suffer recurring losses, control failures and regulatory censure. Those who master operational risk and internal controls identify and mitigate risks, build robust controls and strengthen resilience—protecting the bank from costly failures. As regulators sharpen their focus on operational resilience, this capability is increasingly vital.

CTB Thailand’s Comprehensive & Highly Impactful Training On “Operational Risk & Internal Controls in Banking” is built to develop operational risk and internal-controls capability in banking. Participants work through operational risk concepts and the Basel framework, risk identification and assessment, the risk and control self-assessment (RCSA), key risk indicators, loss-event data and reporting, internal controls and the three lines model, fraud and cyber operational risk, business continuity and operational resilience, and embedding a risk culture—leaving able to manage operational risk and strengthen controls.

With our participant-focused & “Truly Professional” training methodologies—expert-led workshops, industry visits, live demonstrations and Experience Exchange Interactions—the program stays dynamic, practical and immediately applicable. By the close of the program, participants return equipped with actionable strategies they can put to work straight away. “You Will GET::: What You EXPECT !!”