Operational Risk Certificate

April 23, 2026 – May 22, 2026

Online – 30 days, accessible 24/7

Costs:

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

$ 695 USD – FIBA Members

$ 595 USD – Government

The Operational Risk Certificate is a specialized program designed to give professionals a practical understanding of operational risks and their categories within the financial system. It explains how operational risk arises, how it is measured and reported, and which tools and controls institutions can use to identify, assess, and mitigate these risks effectively.

Online Operational Risk Certificate

This online course is an interactive, self‑paced option for participants who want to complete the certificate on their own schedule over a 30‑day period. During this time, they will read course materials, watch videos, and complete quizzes to reinforce concepts and test their knowledge.

Agenda

• Operational Risk in the Financial System

• International Standards

• Risk Categories and Management

• Reporting Incidents

• Risk Culture, Roles, and Responsibilities

• Comprehensive Risk Management

• Metrics, Evaluations, Controls, and Risk Assessment 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 Maria de Alba is a risk management and banking consultant with more than 25 years of combined experience in banking and consulting, providing forensic investigations, litigation support, and risk management services to domestic and international financial institutions. She is Principal of CSMB, a U.S.-based risk management practice, and has collaborated with well-known business intelligence and investigative firms such as Kroll Associates, Pinkerton Consulting and Investigations, Vance International, Bob Lindquist FCA, Andrews International, IPSA International, and the Freeh International Group.

She specializes in regulatory compliance, training and development, correspondent banking, evaluation of internal controls, risk management, and financial investigations involving fraud and money laundering. As a banking and risk management consultant, she has led and participated in numerous assignments throughout the United States, Latin America, and the Caribbean.

Certificate Completion & Continuing Education Credits

Participants who complete all course components will receive a certificate of course completion and 4 Continuing Education credits applicable to FIBA recertification.