Artificial Intelligence in Market 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 compliance monitoring as they stand today and where they are heading. The shift is worth understanding because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with fraud risk management, risk appetite and tolerance and control design in their own organisation.
What delegates leave able to do
- Review fraud risk management and say plainly whether it is working, measured against ISO 31000
- Put risk appetite and tolerance on a footing they can defend to a reviewer
- Make a decision about control design without waiting for a specialist
- Take ownership of key risk indicators rather than escalating it
What the course covers
- Risk assessment methodology
- Compliance monitoring
- Fraud risk management
- Risk appetite and tolerance
- Control design
- Key risk indicators
- Risk reporting to the board
Who should attend
- governance and assurance practitioners
- compliance officers
- heads of risk
- business continuity coordinators
