Advanced Risk Reporting
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into third party risk, control design 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, compliance monitoring and risk reporting to the board in their own organisation.
What delegates leave able to do
- Explain risk identification to someone who does not do the work, measured against the Basel framework
- Review compliance monitoring and say plainly whether it is working
- Spot where risk reporting to the board is failing before it becomes a finding
- Bring crisis management into line with current good practice
What the course covers
- Third party risk
- Control design
- Risk identification
- Compliance monitoring
- Risk reporting to the board
- Crisis management
- Control testing
Who should attend
- risk champions in operating units
- business continuity coordinators
- compliance officers
- internal auditors
- risk managers
