Curriculum
Qualifi Certified Professional in Operational Risk Management (QCP-ORM)
Module 1 Operational Risk Foundations, Drivers, Taxonomy, and Risk Context
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Overview: Understanding Operational Risk in Context
Preview -
Understanding Operational Risk in Context
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Session 1: Understanding Operational Risk in Context
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Activity Discussion - Live Chat
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Test your knowledge: Understanding Operational Risk in Context
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Mini-case
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Formative assessment quiz- Understanding Operational Risk in Context
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Overview: Drivers, Sources, Categories, and Taxonomy
Preview
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Session 2: Drivers, Sources, Categories, and Taxonomy
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QCP-ORM Session 2: Drivers, Sources, Categories, and Taxonomy
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Worksheet QCP-ORM Session2
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Mini-case: Digital onboarding breakdown
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Knowledge check: Session 2: Drivers, Sources, Categories, and Taxonomy
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Assignment : Operational Risk Driver Map and Classification Brief
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Overview: Session 3: Operational Risk versus Enterprise Risk, Compliance Risk, and Conduct Risk
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Session 3: Operational Risk versus Enterprise Risk, Compliance Risk, and Conduct Risk
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QCP-ORM Session 3: Operational Risk versus Enterprise Risk, Compliance Risk, and Conduct Risk
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Mini-case: Session 3: Operational Risk versus Enterprise Risk, Compliance Risk, and Conduct Risk
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Downloadable Worksheet: Lesson 3
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Formative assessment: Lesson 3> Module 1
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Distinguishing the right risk lens in a mixed scenario
Overview: Drivers, Sources, Categories, and Taxonomy
Welcome to Session 2: Drivers, Sources, Categories, and Taxonomy.
This session helps you understand where operational risk comes from and how organisations classify it. You will learn the difference between drivers, event categories, and impacts, and you will practise using a simple taxonomy that supports risk reporting and management action.
Learning objectives
- Explain the main drivers and sources of operational risk.
- Distinguish drivers from event categories and business impacts.
- Recognise how modern operating conditions amplify operational risk
- Apply a practical taxonomy to classify operational risk exposures.
- Use clearer and more consistent risk language across business functions.
Session overview
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Item |
Details |
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Programme |
Qualifi Certified Professional in Operational Risk Management (QCP-ORM) |
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Module |
Module 1: Operational Risk Foundations, Drivers, Taxonomy, and Risk Context |
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Session title |
Drivers, Sources, Categories, and Taxonomy |
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Duration |
4 hours |
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Primary assessment-criteria coverage |
AC 1.2 and AC 1.5, with support for AC 1.1 and AC 1.4 |
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Session purpose |
Help learners distinguish drivers from events and categories, and use a practical taxonomy language across functions. |