Artificial Intelligence in Scenario Analysis
3 days|Delivered on request
This programme examines how the practice is shifting, and what delegates should adopt, adapt or ignore. It works through fraud risk management and regulatory reporting 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 third party risk, compliance monitoring and risk assessment methodology in their own organisation.
What delegates leave able to do
- Bring third party risk into line with current good practice, measured against the Basel framework
- Make a decision about compliance monitoring without waiting for a specialist
- Put risk assessment methodology on a footing they can defend to a reviewer
- Spot where key risk indicators is failing before it becomes a finding
What the course covers
- Fraud risk management
- Regulatory reporting
- Third party risk
- Compliance monitoring
- Risk assessment methodology
- Key risk indicators
- Control testing
Who should attend
- compliance officers
- heads of risk
- audit and risk committee members
- governance and assurance practitioners
