Artificial Intelligence in Risk Register Design
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 fraud risk management as they stand today and where they are heading. The shift is worth understanding because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with scenario analysis, risk reporting to the board and control design in their own organisation.
What delegates leave able to do
- Review scenario analysis and say plainly whether it is working, measured against the Basel framework
- Improve risk reporting to the board within their own organisation
- Take ownership of control design rather than escalating it
- Bring combined assurance into line with current good practice
What the course covers
- Risk assessment methodology
- Fraud risk management
- Scenario analysis
- Risk reporting to the board
- Control design
- Combined assurance
- Risk identification
Who should attend
- risk managers
- internal auditors
- risk champions in operating units
- governance and assurance practitioners
