Operational Risk Program
Build a complete ORM program: ERM framework, RCSA, loss monitoring, financial risk, and KRIs — 37% off.
Individually $315 — save 37%
About This Bundle
Built for CROs and risk managers building or upgrading a formal operational risk management program. This bundle combines the full ORM stack: the enterprise risk framework everything hangs off of, risk and control self-assessments, loss event tracking, financial risk monitoring, and the KRI library to tie it all together.
This is the bundle that turns "we do risk management" into "we have a risk management program." The ERMF provides the governance structure, the RCSA gives you your control environment view, the KRIs provide ongoing monitoring, and the loss monitoring kit captures what went wrong. Together, they create a closed-loop ORM program that regulators recognize as mature.
🎉 First-Time Buyer?
Enter your email to get 20% off this purchase.
Who Is This For?
- → You're a CRO or VP of Risk building a formal ORM program that regulators will recognize as mature
- → Your bank partner has asked for a complete operational risk framework and you need all the components
- → You're upgrading from ad-hoc risk management to a documented, board-reportable ORM program
- → You have individual risk activities happening but no connected program tying them together
- → You need to demonstrate Basel-aligned loss tracking, KRI monitoring, and control self-assessment in a single program
What's Included
- Enterprise Risk Management Framework (ERMF)
- RCSA (Risk & Control Self-Assessment)
- Loss Monitoring & Event Tracking Kit
- Financial Risk Management Kit
- KRI Library (132 Key Risk Indicators)
Products in This Bundle
Enterprise Risk Management Framework (ERMF)
Complete ERM documentation: risk appetite, 3 Lines of Defense, committee charter, and board reporting.
RCSA (Risk & Control Self-Assessment)
141 pre-populated fintech risks with control assessments, questionnaire framework, and testing calendar.
Loss Monitoring & Event Tracking Kit
Basel-aligned operational loss event tracking and root cause analysis for financial services.
Financial Risk Management Kit
Credit risk, liquidity, concentration, and capital adequacy templates built for fintechs.
KRI Library (132 Key Risk Indicators)
132 KRIs with thresholds, data sources, and escalation triggers pre-built for financial services.
30-Day Money-Back Guarantee
If this template doesn't meet your expectations, email us within 30 days for a full refund. No questions asked.
Frequently Asked Questions
How do these 5 products form a "closed-loop" ORM program?
The ERMF provides governance (risk appetite, 3LoD, committee structure). The RCSA evaluates control effectiveness against your risk inventory. The KRI Library monitors whether risk levels are moving in the right direction. The Loss Monitoring Kit captures when controls fail. The Financial Risk Kit provides the financial dimension. Together: you're identifying risks (ERMF/RCSA), monitoring them (KRIs), capturing losses (Loss Monitoring), tracking financial exposure (Financial Risk), and governing it all (ERMF). That's a complete ORM cycle.
What's the implementation sequence for all 5 products?
Recommended sequence: (1) Start with the ERMF to establish governance structure and risk appetite. (2) Use the RCSA to map risks and control effectiveness — this feeds your board reporting. (3) Stand up the KRI Library using the same risk taxonomy. (4) Configure the Loss Monitoring Kit and seed with any available historical events. (5) Implement the Financial Risk Kit for the credit and liquidity dimensions. Each step builds on the previous one.
Does this bundle include the RCSA's 141 pre-populated risk assessments?
Yes. The RCSA Kit includes all 141 pre-populated risk assessments, control effectiveness scoring, the self-assessment questionnaire framework, and the control testing calendar. These use the same 21-category risk taxonomy as the Free Risk Register, so if you've already populated that, the risk IDs map directly.
Is this appropriate for a fintech that already has some ORM infrastructure?
Yes — all 5 products are designed to be adopted modularly. If you have an existing ERMF but no RCSA, you can use just the RCSA and KRI Library. If you have loss tracking but no financial risk monitoring, the Financial Risk Kit fills that gap. The shared taxonomy means new products integrate with existing ones without requiring a rebuild.
How does the KRI Library connect to the Financial Risk Kit?
The KRI Library includes ~20 Financial KRIs covering the same metrics the Financial Risk Kit monitors — delinquency rates, liquidity coverage, concentration ratios, and capital adequacy. When a Financial Risk threshold is breached, the corresponding KRI status should flip to Amber or Red. The shared risk IDs make this linkage explicit in both templates.
Not ready to buy?
Try our free Risk Register first — no payment required.
Download Free Risk Register →Ready to Get Started?
Get the Operational Risk Program and start building a defensible risk program today.