Advanced Governance Risk and Compliance
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into control design, risk reporting to the board 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 compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with risk identification, fraud risk management and scenario analysis in their own organisation.
What delegates leave able to do
- Put risk identification on a footing they can defend to a reviewer, measured against COSO ERM
- Explain fraud risk management to someone who does not do the work
- Review scenario analysis and say plainly whether it is working
- Bring operational risk into line with current good practice
What the course covers
- Control design
- Risk reporting to the board
- Risk identification
- Fraud risk management
- Scenario analysis
- Operational risk
- Combined assurance
Who should attend
- governance and assurance practitioners
- business continuity coordinators
- audit and risk committee members
- internal auditors
- risk champions in operating units
