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ISP TrainingsInnovative Special Projects

Business Continuity for Small and Medium Enterprises

3 days|Delivered on request

Business Continuity for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including crisis management, fraud risk management and the compliance obligations that come with it. The sector framing is necessary because compliance obligations have multiplied faster than compliance capacity, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with operational risk, key risk indicators and compliance monitoring in their own organisation.

What delegates leave able to do

  • Improve operational risk within their own organisation, measured against the three lines model
  • Bring key risk indicators into line with current good practice
  • Review compliance monitoring and say plainly whether it is working
  • Explain risk culture to someone who does not do the work

What the course covers

  • Crisis management
  • Fraud risk management
  • Operational risk
  • Key risk indicators
  • Compliance monitoring
  • Risk culture
  • Internal audit interface

Who should attend

  • heads of risk
  • internal auditors
  • business continuity coordinators
  • compliance officers
A printed performance report being reviewed at a meeting table

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