Les Consultants est un cabinet de conseil luxembourgeois indépendant, spécialisé dans l’accompagnement des acteurs du secteur financier, juridique et réglementaire. Nous mettons à disposition des experts de haut niveau, capables d’intervenir sur des missions à forte valeur ajoutée dans les domaines de la conformité (AML / KYC / MiFID II), du contrôle interne, du juridique, de la gestion des risques, et de la transformation digitale.
This course is suitable for both beginners and professionals who want to deepen their knowledge.
No specific requirements.
This training provides a practical understanding of operational risk and its impact on financial institutions.
By the end of the training, participants will be able to:
1. Core Principles
Definitions, key concepts, and sources of operational vulnerabilities.
2. Risk Identification and Assessment
Mapping, impact classification, and root cause analysis.
3. Risk Controls and Management
Preventive, detective, and corrective controls; management of inherent and residual risk.
4. Case Studies
Real examples: external fraud (Caritas), cyber incidents (Post Luxembourg), financial crime (BGL BNP Paribas).
5. Regulatory Framework and Practical Tools
RCSA, risk prioritization matrices, ICAAP integration, and CSSF expectations.
Certificate of attendance.
