Advanced Compliance Management
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into scenario analysis, fraud risk management and the judgement calls that sit outside COSO ERM. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with risk reporting to the board, combined assurance and risk assessment methodology in their own organisation.
What delegates leave able to do
- Explain risk reporting to the board to someone who does not do the work, measured against COSO ERM
- Bring combined assurance into line with current good practice
- Make a decision about risk assessment methodology without waiting for a specialist
- Review risk appetite and tolerance and say plainly whether it is working
What the course covers
- Scenario analysis
- Fraud risk management
- Risk reporting to the board
- Combined assurance
- Risk assessment methodology
- Risk appetite and tolerance
- Risk identification
Who should attend
- audit and risk committee members
- risk champions in operating units
- risk managers
- compliance officers
- governance and assurance practitioners
