Artificial Intelligence in Credit Risk Management
3 days|Delivered on request
This programme examines how the practice is shifting, and what delegates should adopt, adapt or ignore. It works through risk assessment methodology and risk identification 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 third party risk, compliance monitoring and internal audit interface in their own organisation.
What delegates leave able to do
- Explain third party risk to someone who does not do the work, measured against the Basel framework
- Bring compliance monitoring into line with current good practice
- Review internal audit interface and say plainly whether it is working
- Put fraud risk management on a footing they can defend to a reviewer
What the course covers
- Risk assessment methodology
- Risk identification
- Third party risk
- Compliance monitoring
- Internal audit interface
- Fraud risk management
- Control design
Who should attend
- audit and risk committee members
- governance and assurance practitioners
- heads of risk
- internal auditors
