ControlEra

Operational Risk Management (ORM) is a systematic process of identifying, assessing, mitigating and monitoring risks that arise from an organization's internal operations, technology, human factors and external threats. It plays a crucial role in cybersecurity audits, ensuring that businesses can operate securely and comply with industry regulations.

In a world where disruptions come from every direction—cyber threats, system failures, compliance changes, or even simple human mistakes—organizations need more than just luck to stay secure. They need a strong foundation in Operational Risk Management (ORM).

Our ORM training helps professionals at all levels understand how to identify, assess and manage operational risks across people, processes, systems and external events. The goal? To help businesses reduce potential losses, improve decision-making and remain compliant in an ever-changing environment.

At ControlEra Technology, We focus on real-world application. Our trainers have years of hands-on experience in cybersecurity, finance, governance and enterprise risk. Every session is interactive, practical and designed to make learning stick.

What you’ll learn

Introduction to Operational Risk

What operational risk is, why it matters and how it differs from financial and strategic risk.

Identifying Risks

Learn how to spot potential risks using practical tools like risk registers, process mapping and key risk indicators.

Assessing and Prioritizing Risks

Explore how to evaluate the likelihood and impact of risks using real-life scenarios and risk matrices.

Designing and Implementing Controls

Understand how to build effective internal controls, assess their strength and use self-assessments to stay proactive.

Monitoring and Reporting

Track risks in real time using dashboards, metrics and incident reports. Learn how to turn data into actionable insights.

Meeting Regulatory Standards

Get familiar with key standards and frameworks like Basel III, ISO 31000, ISO 27001 and the COSO ERM model.

Applying ORM in Cybersecurity

See how operational risk ties directly into cybersecurity. Review real-world breaches and discover how strong ORM practices could have made a difference.