Operational Risk & Internal Controls in Banking

Training On “Operational Risk & Internal Controls in Banking”

Strengthen your control environment with this practical, instructor-led Operational Risk & Internal Controls in Banking training programme from Corporate Training Bangkok (CTB Thailand). This operational risk training helps risk, audit and compliance professionals identify, assess and control operational risk, embed strong internal controls and meet Basel and regulatory expectations — delivered in person in Bangkok.

Who Should Attend

• Operational risk, risk management and compliance officers
• Internal auditors and control-function staff
• Branch, operations and back-office managers
• Banking professionals responsible for controls and governance

Key Learning Outcomes

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

• Define operational risk and apply a risk-management framework
• Run risk and control self-assessments (RCSA)
• Design and test effective internal controls
• Use key risk indicators, loss data and reporting
• Align controls with Basel and local regulatory requirements

Course Modules

• Operational risk fundamentals and taxonomy
• Risk and control self-assessment (RCSA)
• Internal control design, testing and monitoring
• Key risk indicators and operational loss data
• Fraud, cyber and third-party risk
• Basel framework, governance and reporting

Duration, Format & Location

This corporate training course runs as a focused short programme and can be tailored to your organisation. Choose in-person delivery at our Bangkok venue (Omni Tower, Sukhumvit Soi 4). In-house group training is available on request.

Why Train with CTB Thailand

Corporate Training Bangkok is a professionals-only training centre with over a decade of experience delivering banking, insurance, management and leadership programmes across Asia and beyond. Every course blends practical frameworks, real case studies and expert facilitation.

Ready to strengthen your control environment? Contact CTB Thailand or sign up to reserve your place or request an in-house session in Bangkok.