Advanced Regulatory Reporting
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into control testing, crisis 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 combined assurance, business continuity planning and scenario analysis in their own organisation.
What delegates leave able to do
- Take ownership of combined assurance rather than escalating it, measured against COSO ERM
- Improve business continuity planning within their own organisation
- Put scenario analysis on a footing they can defend to a reviewer
- Review compliance monitoring and say plainly whether it is working
What the course covers
- Control testing
- Crisis management
- Combined assurance
- Business continuity planning
- Scenario analysis
- Compliance monitoring
- Risk identification
Who should attend
- compliance officers
- governance and assurance practitioners
- business continuity coordinators
- heads of risk
- risk champions in operating units
