Advanced Control Design and Testing
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into control design, regulatory reporting and the judgement calls that sit outside the three lines model. 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 assessment methodology, scenario analysis and key risk indicators in their own organisation.
What delegates leave able to do
- Make a decision about risk assessment methodology without waiting for a specialist, measured against the three lines model
- Bring scenario analysis into line with current good practice
- Improve key risk indicators within their own organisation
- Spot where operational risk is failing before it becomes a finding
What the course covers
- Control design
- Regulatory reporting
- Risk assessment methodology
- Scenario analysis
- Key risk indicators
- Operational risk
- Risk identification
Who should attend
- audit and risk committee members
- compliance officers
- business continuity coordinators
- heads of risk
- internal auditors
