الجرائم المالية والسلوك

CISI Operational Risk للبحرين

Master the principles of operational risk management, Basel frameworks, cyber security, and regulatory compliance required for the Level 3 CISI Operational Risk qualification.

250 سؤالاً تدريبياً ملخصات تفصيلية محاكاة للاختبار الفعلي

تمت مراجعة معلومات منهج الدورة لعام 2026. يُرجى دائماً التحقق من أحدث منهج رسمي وتحديثات المرشحين لدى الجهة المانحة قبل حجز الامتحان أو التقدم له.

كل ما تتضمنه الدورة

250 سؤالاً تدريبياً ضمن 5 اختبارات تجريبية · محاولات غير محدودة
التعلّم المركّز · مواضيع الاختبار والأخطاء الشائعة والفخاخ والأرقام المهمة
بطاقات مراجعة ممتعة وفعّالة
ورقة مراجعة مرتبة حسب الفصول
محلل أداء وموجّه ذكي يحدد نقاط ضعفك
وضع الدراسة · تعلّم أثناء التدريب
دردشة ذكية مدرّبة خصيصاً على هذا الامتحان
مواد دراسية مرتبة حسب المنهج

Operational Risk with Smart Practice

This is a complete exam simulation system designed to help you master the CISI Operational Risk syllabus from Basel frameworks to cyber risk.

We've distilled the regulatory concepts, capital-method distinctions, and internal governance frameworks into a dynamic learning environment that adapts to your needs.

المزايا الرئيسية

Source-Led Chapter Summaries

Review the seven workbook chapters with explanations, pitfalls and key distinctions.

✓ Edition 26 workbook basis.
✓ Seven chapters in official source order.
✓ Exam traps and worked regulatory-capital method.

Strategic Mock Exams

5 full exams replicating the 50-question, 60-minute Operational Risk format.

✓ Proportional chapter weighting across all 7 chapters.
✓ Scenario and recall questions covering workbook concepts.
✓ Instant feedback with detailed explanations.

250 practice questions across 5 mock exams

250 practice questions across five mock exams, aligned to the current syllabus.

✓ Covers Basel frameworks, Pillar 1, 2 & 3.
✓ Cyber risk, AML, and regulatory capital methods.
✓ Senior Managers Regime and PRA/FCA dual regulation.

AI Exam Mentor

Your private tutor grounded in the Operational Risk course content.

✓ Explains the Basel III standardised approach, BIC and ILM clearly.
✓ Clarifies the difference between Risk Appetite and Risk Tolerance.
✓ Available 24/7 for immediate support.

المنهج الدراسي

الوحدة 1: Element 1: Risk Basics 3 درجات من 50

Core principles of risk and risk management.

• Risk vs Uncertainty
• The Risk Management Process
• Risk Appetite, Capacity, and Tolerance

الوحدة 2: Element 2: Other Major Risks 7 درجات من 50

Definitions of Credit, Market, Liquidity, and other risks.

• Market risk, Credit risk, Liquidity risk.
• Systemic risk and moral hazard.
• Reputational and Strategic risk.

الوحدة 3: Element 3: The Nature of Operational Risk 20 درجات من 50

Operational risk definitions, causes, and resilience.

• Basel definition of Operational Risk
• Internal fraud, external fraud, employment practices
• Direct vs Indirect operational losses
• Operational Resilience

الوحدة 4: Element 4: The Causes and Impacts of Operational Risk 4 درجات من 50

Understanding why operational risk events occur.

• Inadequate or failed internal processes
• People risk (human error, fraud)
• Systems failures and external events

الوحدة 5: Element 5: Operational Risks Arising in the Trade Cycle 5 درجات من 50

Risks associated with execution, settlement, and corporate actions.

• Pre-trade, Execution, and Settlement risks.
• Corporate actions (mandatory vs voluntary).
• Payment systems (CHAPS, BACS, SWIFT).

الوحدة 6: Element 6: The Support and Control Functions 7 درجات من 50

The role of support functions in mitigating operational risk.

• Human Resources and IT support
• Compliance, Internal Audit, and Risk Management
• The Three Lines of Defence model

الوحدة 7: Element 7: Operational Risk in the Regulatory Environment 4 درجات من 50

Basel Accords and operational-risk capital methods.

• Basel Accords (I, II, III, IV/3.1)
• Pillar 1, 2, and 3 frameworks
• DORA, SFDR, Consumer Duty, SM&CR

تقييمات الطلاب

4.7

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5 نجوم

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4 نجوم

50%

3 نجوم

2 نجوم

1 نجوم

آراء المتعلمين المباشرة

قُدمت مباشرة إلى أكاديمية CISI. لا نعرض هذه الآراء على أنها موثقة بشكل مستقل من Trustpilot أو Google أو أي منصة خارجية.

التقييمات الأخيرة

آراء مشتركة من متعلمين عبر دورات CISI Academy.

Robert K.

· ١٢ فبراير ٢٠٢٦

★

CISI Academy learner feedback

Excellent study material

The study program is solid. It helped me understand takeover rules and pass my exam yesterday. Highly recommended!

Sultan F.

· ٥ ديسمبر ٢٠٢٥

★

CISI Academy learner feedback

Good for Kuwait CMA prep

Very helpful for learning Kuwait regulatory updates. Great for my day-to-day KYC role.

Majed O.

· ١٠ أبريل ٢٠٢٦

★

CISI Academy learner feedback

Passed my Saudi broker exam

Up to date with the latest Saudi broker rules. I passed my exam today! Great platform.

Adnan R.

· ١ مارس ٢٠٢٦

★

CISI Academy learner feedback

Great flashcards

I studied for a role in Riyadh. The flashcards for listing rules are perfect for memorizing the different thresholds in the GCC market.

Ghalia A.

· ٨ يوليو ٢٠٢٥

★

CISI Academy learner feedback

Kuwait disclosure rules

The Kuwait MTO and disclosure rules are explained very clearly. This course made it simple to understand the reporting thresholds for my job.

Dina O.

· ١٤ يونيو ٢٠٢٦

★

CISI Academy learner feedback

Very clear guidance

Direct references to the workbook made it easy

الأسئلة الشائعة

The CISI Operational Risk syllabus specifies 50 multiple-choice questions in 60 minutes. Our mocks use a 70% practice target; the public syllabus does not state an official pass mark.

It is primarily taken by professionals in risk management, compliance, and internal audit looking to solidify their understanding of operational risk and the Basel frameworks.

The course is based on CISI Operational Risk Edition 26 and syllabus Version 22, examinable from 20 September 2025 to 19 September 2027. It includes cyber resilience and the Basel III standardised approach.

You get lifetime access from the moment of purchase. Study at your own pace with no time limits or recurring fees.

نعم! يمكنك اختبار معلوماتك من خلال اختبار CISI Operational Risk التجريبي المجاني أدناه، ويضم 15 سؤالاً من موضوع واحد محدد في المنهج مع الشروحات. هذه ليست محاكاة كاملة للامتحان ولا تقييماً شاملاً للجاهزية.

معاينة تفاعلية

أسئلة نموذجية وممارسة مجانية

جرب 15 سؤالاً من The Nature of Operational Risk

تعرض هذه المعاينة جزءًا واحدًا من الدورة. جرب هذا الاختبار القصير للموضوع، ثم فتح الدورة الكاملة لتحصل على اختبارات محاكاة شاملة وتغطية كاملة.

اختبار سريع

The Nature of Operational Risk

السؤال 1 من 15

An international bank is drafting its new operational risk policy to define risk appetite and establish boundaries between operational, market, and credit risk. The Chief Risk Officer proposes that the policy only be signed off by the heads of each division to ensure local buy-in. According to best practices in operational risk management, what is the primary flaw in this approach?

1 / 15

بطاقات استذكار

البطاقة 1 من 10Element 1: Risk Basics

السؤال

How does the Basel Committee on Banking Supervision (BCBS) formally define Operational Risk?

انقر للقلب ورؤية الإجابة

التعلّم المركّز

المواضيع الهامة للاختبار5

Distinguish likelihood from consequence in a risk definition.
Classify credit, market, liquidity and operational risk in practical scenarios.
Explain what Invesco, PPI, LIBOR, HSBC, Bank of Bangladesh and other named events show about controls.
State ERM's four practical aims and its firm-wide scope.
Explain why common definitions, data and culture matter to ERM.

الأخطاء الشائعة لتجنبها3

فخاخ الامتحان3

الأرقام المهمة3

Chapter 1: Risk Basics

Risk is the possibility of an adverse consequence, not the certainty that an event will occur. A firm therefore considers both the likelihood of an event and what it would lose if the event happened. In financial services, the four broad categories are credit, market, liquidity and operational risk. Credit concerns a borrower or counterparty failing to meet an obligation. Market risk concerns adverse changes in financial-instrument values. Liquidity has an asset side (a position cannot be sold promptly at a reasonable price) and a funding side (the firm cannot meet payments when due). Operational risk concerns losses from inadequate or failed processes, people, systems or external events. One incident can engage several categories, so identify the actual cause and consequence before choosi…

افتح كل محتوى التعلّم المركّز

اطّلع على مناطق الاختبار والأخطاء الشائعة وفخاخ الامتحان والأرقام المهمة في جميع الفصول.

أدوات مذاكرة متكيّفة

ركّز على نقاط الضعف، وتعلّم مع التغذية الراجعة، ثم انتقل إلى ظروف الامتحان.

وضعا المذاكرة

تعلّم أولاً، ثم اختبر جاهزيتك.

تعلّم مع التغذية الراجعة، ثم انتقل إلى ظروف الامتحان.

وضع الدراسة

تصحيح وشرح فوري

شاهد الإجابة والشرح بعد كل اختيار.

وضع الامتحان

محاكاة واقعية للامتحان

استخدم المؤقت وأبقِ الإجابات مخفية، ثم راجع نتيجتك.

لمن هذه الدورة؟

✓ Operational Risk Analysts and Managers

✓ Compliance officers

✓ Internal Auditors

✓ Anyone needing to pass the CISI Operational Risk exam efficiently

★★★★★ 4.7 (2096 تقييمات)