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ISP TrainingsInnovative Special Projects

Business Continuity

3 days|Delivered on request

This Business Continuity programme gives delegates a working command of combined assurance and key risk indicators, grounded in the three lines model. Organisations invest here because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with risk identification, internal audit interface and fraud risk management in their own organisation.

What delegates leave able to do

  • Make a decision about risk identification without waiting for a specialist, measured against the three lines model
  • Put internal audit interface on a footing they can defend to a reviewer
  • Spot where fraud risk management is failing before it becomes a finding
  • Review control design and say plainly whether it is working

What the course covers

  • Combined assurance
  • Key risk indicators
  • Risk identification
  • Internal audit interface
  • Fraud risk management
  • Control design
  • Compliance monitoring

Who should attend

  • governance and assurance practitioners
  • heads of risk
  • audit and risk committee members
A printed performance report being reviewed at a meeting table

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