Artificial Intelligence in Combined Assurance
3 days|Delivered on request
This programme examines how the practice is shifting, and what delegates should adopt, adapt or ignore. It works through third party risk and fraud risk management as they stand today and where they are heading. The shift is worth understanding because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with operational risk, control design and compliance monitoring in their own organisation.
What delegates leave able to do
- Take ownership of operational risk rather than escalating it, measured against COSO ERM
- Spot where control design is failing before it becomes a finding
- Bring compliance monitoring into line with current good practice
- Put control testing on a footing they can defend to a reviewer
What the course covers
- Third party risk
- Fraud risk management
- Operational risk
- Control design
- Compliance monitoring
- Control testing
- Key risk indicators
Who should attend
- governance and assurance practitioners
- compliance officers
- risk champions in operating units
- business continuity coordinators
