Artificial Intelligence in Risk Reporting
3 days|Delivered on request
This programme examines how the practice is shifting, and what delegates should adopt, adapt or ignore. It works through operational risk and scenario analysis 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 control testing, key risk indicators and fraud risk management in their own organisation.
What delegates leave able to do
- Take ownership of control testing rather than escalating it, measured against the Basel framework
- Put key risk indicators on a footing they can defend to a reviewer
- Bring fraud risk management into line with current good practice
- Make a decision about risk assessment methodology without waiting for a specialist
What the course covers
- Operational risk
- Scenario analysis
- Control testing
- Key risk indicators
- Fraud risk management
- Risk assessment methodology
- Crisis management
Who should attend
- governance and assurance practitioners
- compliance officers
- heads of risk
- risk champions in operating units
