Operational Risk Certificate - Spanish

June 25, 2026 – July 25, 2026

Modality: Online – accessible 24/7

Duration: 30 days

Languages: Spanish

Costs:

$ 795 USD – Non-Members (Get $100 off with code TFI100)

$ 695 USD – FIBA Members

$ 595 USD – Government

Tax and banking-charge notice: FIBA does not assume responsibility for any taxes, fees, contributions, levies, or charges imposed by participating countries other than the United States; these are the sole responsibility of the participant or paying entity. FIBA also does not cover bank charges, transfer fees, or associated costs. The full registration amount must be received by FIBA in its entirety, without deductions of any kind.

Over this program

The Operational Risk Certificate is an interactive, self-paced online option for participants interested in completing the certificate on their own schedule. Participants have 30 days to complete the course by reading all course materials, watching the videos, and completing the quizzes.

Online Operational Risk Certificate

The online course is an interactive option for participants interested in completing the certificate at their own pace. Participants have 30 days to complete the course by reading all materials, watching the videos, and completing the quizzes.

Agenda

• Operational risk in the financial system

• International standards

• Risk categories and risk management

• Incident reporting

• Risk culture, roles, and responsibilities

• Integrated (enterprise-wide) risk management

• Metrics, assessments, controls, and risk-evaluation models

Who is this training for?

• Senior Management

• Risk and Compliance Officers

• Operations and Internal Control Staff

• Auditors

• Correspondent Banking and Operations Teams

• Professionals involved in enterprise risk management and internal controls

What can you expect?

• Expert Instruction – learn from a seasoned banking and risk management consultant with extensive experience in forensic investigations and regulatory compliance.

• Practical Focus – work with examples and scenarios that show how operational risk events occur and how institutions can prevent and respond to them.

• Comprehensive Coverage – explore international standards, risk categories, incident reporting, risk culture, and quantitative and qualitative assessment tools.

• Certificate & Credits – receive a certificate of completion and earn 4 Continuing Education credits after successfully completing all course requirements.

Instructor

Ana María de Alba is a consultant specializing in risk management and administration, with more than 25 years of professional experience and training in the banking and consulting industries. In 1997, she founded Consulting Services for Management & Banking (CSMB), and since then has been associated with and carried out numerous advisory projects for internationally recognized intelligence, investigative, and security firms such as Andrews International, Vance International, GardaWorld, Pinkerton Consulting and Investigations, Kroll Associates, Bob Lindquist FCA, IPSA International, and the Freeh International Group.

As a banking executive, she worked in domestic and international banking at institutions including SunTrust, Banco Atlántico, International Finance Bank, and Banco Internacional de Costa Rica (BICSA). She has also led and participated in investigative consulting projects across the United States, Latin America, and the Caribbean.