Course Overview
Large enterprises face unique operational risks due to their scale, complexity, and exposure to global markets. This Operational Risk Management in Large Enterprises Training Course provides participants with the tools and frameworks to establish robust risk management practices that safeguard assets, ensure compliance, and maintain business continuity.
Through case studies, practical exercises, and peer discussions, participants will explore risk identification, assessment, and treatment approaches. The course also emphasizes governance structures, regulatory compliance, and the integration of operational risk into enterprise-wide risk management (ERM).
By the end of the training, participants will have the knowledge to build resilient systems, strengthen oversight, and mitigate risks that threaten enterprise performance.
Course Benefits
Understand the foundations of operational risk in large enterprises.
Strengthen risk assessment and monitoring systems.
Improve compliance with international regulatory standards.
Enhance governance and accountability in risk practices.
Build organizational resilience against disruptions.
Course Objectives
Explore the principles and frameworks of operational risk management (ORM).
Identify and assess operational risks at the enterprise level.
Design governance structures for effective ORM oversight.
Apply risk mitigation strategies and controls.
Strengthen regulatory compliance and reporting.
Integrate ORM with enterprise risk management systems.
Build a culture of accountability and resilience.
Training Methodology
The course uses expert-led lectures, real-world enterprise case studies, simulation exercises, and group workshops. Participants will apply ORM tools to large-scale organizational challenges.
Target Audience
Risk and compliance officers.
Enterprise executives and managers.
Internal auditors and governance professionals.
Operations and strategy leaders in large organizations.
Target Competencies
Operational risk management.
Risk governance and oversight.
Compliance and accountability.
Business continuity and resilience.
Course Outline
Unit 1: Introduction to Operational Risk in Large Enterprises
Defining operational risk in complex organizations.
Sources and categories of risks.
The business impact of operational risk.
Case studies of major enterprise failures.
Unit 2: Frameworks and Governance for ORM
Principles of operational risk management.
Governance structures and oversight roles.
Policies, procedures, and accountability.
Global standards and regulatory frameworks (e.g., Basel).
Unit 3: Risk Identification and Assessment
Tools for risk identification (RCSA, KRIs).
Quantitative and qualitative risk assessments.
Scenario analysis and stress testing.
Prioritizing risks across large enterprises.
Unit 4: Risk Mitigation and Control Strategies
Designing internal controls for ORM.
Business continuity and disaster recovery planning.
Outsourcing and third-party risk management.
Case studies of effective risk mitigation.
Unit 5: Embedding ORM into Enterprise Culture
Integrating ORM into enterprise risk management (ERM).
Embedding risk awareness in employees and leadership.
Monitoring, reporting, and continual improvement.
Building long-term organizational resilience.
Ready to manage operational risks at scale?
Join the Operational Risk Management in Large Enterprises Training Course with EuroQuest International Training and build resilient, risk-aware organizations.
The Operational Risk Management in Large Enterprises Training Courses in Amsterdam provide professionals with advanced tools and frameworks to identify, assess, and control risks that could impact business continuity, performance, and reputation. Designed for senior managers, risk officers, compliance experts, and operational leaders, these programs address the complexities of managing operational risks in large, dynamic organizations operating across multiple markets and regulatory environments.
Participants gain a deep understanding of operational risk management (ORM) principles, exploring how to design robust risk governance structures, implement internal controls, and align risk strategies with corporate objectives. The courses focus on developing proactive systems for detecting emerging risks related to processes, technology, people, and external events. Through case studies and scenario-based simulations, participants learn to evaluate risk exposure, enhance reporting mechanisms, and integrate risk mitigation practices into strategic decision-making.
These operational risk management training programs in Amsterdam emphasize both qualitative and quantitative approaches to risk assessment. Participants explore key methodologies, including risk mapping, key risk indicators (KRIs), and loss event analysis, alongside tools for compliance monitoring and business resilience. The programs also address the role of technology—such as data analytics, automation, and AI—in improving transparency, efficiency, and real-time risk oversight in large enterprises.
Attending these training courses in Amsterdam offers professionals access to a vibrant learning environment led by international risk management experts. The city’s global financial and corporate hub provides an ideal context for exploring best practices and emerging trends in enterprise risk management. By the end of the program, participants will be equipped to design and implement comprehensive risk management frameworks, strengthen organizational resilience, and support sustainable business performance through effective governance and continuous improvement of operational risk practices.