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Process Reviews in Operational Risk Management

Process Reviews in Operational Risk Management

$540.95
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Equip your organisation with a robust, risk-informed approach to operational resilience through our comprehensive self-assessment on Process Reviews in Operational Risk Management. Designed for risk leaders and operational managers, this programme delivers the structure and clarity needed to proactively identify, assess, and strengthen critical business processes—aligning with global standards and regulatory expectations including Basel III, SOX, and APRA CPS 220.

This end-to-end curriculum mirrors the depth of a multi-phase consultancy engagement, guiding you through two core modules that drive actionable outcomes:

  • Establishing a Governance Framework: Define clear ownership and accountability across your risk landscape using RACI matrices, and formalise the roles of Executive Leadership, Risk Committees, and Internal Audit. Develop a governance charter that outlines decision rights, escalation pathways, and remediation authority—ensuring high-risk findings are promptly elevated to the Board Risk Committee when required.
  • Prioritising High-Risk Processes: Implement a dynamic, evidence-based scoring model to assess operational processes against financial exposure, regulatory sensitivity, customer impact, and third-party dependencies. Validate rankings through cross-functional workshops, and adjust focus in response to emerging threats, organisational change, or incident trends.

Integrate process review outcomes seamlessly into your existing Risk and Control Self-Assessment (RCSA) and Enterprise Risk Management (ERM) frameworks, ensuring consistency, audit readiness, and strategic alignment. With clear protocols for review frequency, evidence collection, and technology-enabled monitoring, your organisation will move from reactive checks to proactive risk optimisation.

Transform your operational risk maturity—conduct rigorous, repeatable process reviews that deliver assurance, reduce exposure, and strengthen governance.

Take the next step: Implement a structured, scalable process review framework that drives accountability and resilience. Start your self-assessment today.

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