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ISP TrainingsInnovative Special Projects

Advanced Combined Assurance

5 days|Delivered on request

This advanced programme assumes delegates already work in the field. It goes past the basics into crisis management, risk reporting to the board and the judgement calls that sit outside the Basel framework. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with risk identification, regulatory reporting and risk culture in their own organisation.

What delegates leave able to do

  • Improve risk identification within their own organisation, measured against the Basel framework
  • Bring regulatory reporting into line with current good practice
  • Put risk culture on a footing they can defend to a reviewer
  • Review internal audit interface and say plainly whether it is working

What the course covers

  • Crisis management
  • Risk reporting to the board
  • Risk identification
  • Regulatory reporting
  • Risk culture
  • Internal audit interface
  • Key risk indicators

Who should attend

  • audit and risk committee members
  • risk managers
  • risk champions in operating units
  • heads of risk
  • governance and assurance practitioners
A printed performance report being reviewed at a meeting table

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