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ISP TrainingsInnovative Special Projects

Business Continuity Auditing and Assurance

3 days|Delivered on request

This programme is written from the assurance side. Delegates learn to test whether risk identification and combined assurance are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with scenario analysis, third party risk and risk reporting to the board in their own organisation.

What delegates leave able to do

  • Put scenario analysis on a footing they can defend to a reviewer, measured against the Basel framework
  • Take ownership of third party risk rather than escalating it
  • Review risk reporting to the board and say plainly whether it is working
  • Explain regulatory reporting to someone who does not do the work

What the course covers

  • Risk identification
  • Combined assurance
  • Scenario analysis
  • Third party risk
  • Risk reporting to the board
  • Regulatory reporting
  • Risk appetite and tolerance

Who should attend

  • governance and assurance practitioners
  • business continuity coordinators
  • risk managers
  • compliance officers
  • internal auditors
A printed performance report being reviewed at a meeting table

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