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ISP TrainingsInnovative Special Projects

Advanced Scenario Analysis

5 days|Delivered on request

This advanced programme assumes delegates already work in the field. It goes past the basics into control testing, risk identification 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 risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with key risk indicators, business continuity planning and combined assurance in their own organisation.

What delegates leave able to do

  • Take ownership of key risk indicators rather than escalating it, measured against the three lines model
  • Explain business continuity planning to someone who does not do the work
  • Put combined assurance on a footing they can defend to a reviewer
  • Make a decision about risk culture without waiting for a specialist

What the course covers

  • Control testing
  • Risk identification
  • Key risk indicators
  • Business continuity planning
  • Combined assurance
  • Risk culture
  • Regulatory reporting

Who should attend

  • risk managers
  • heads of risk
  • compliance officers
  • governance and assurance practitioners
  • internal auditors
A printed performance report being reviewed at a meeting table

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