Combined Assurance for Small and Medium Enterprises
3 days|Delivered on request
Combined Assurance for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including combined assurance, regulatory reporting 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 third party risk, risk assessment methodology and control testing in their own organisation.
What delegates leave able to do
- Make a decision about third party risk without waiting for a specialist, measured against ISO 31000
- Put risk assessment methodology on a footing they can defend to a reviewer
- Bring control testing into line with current good practice
- Review risk culture and say plainly whether it is working
What the course covers
- Combined assurance
- Regulatory reporting
- Third party risk
- Risk assessment methodology
- Control testing
- Risk culture
- Compliance monitoring
Who should attend
- internal auditors
- heads of risk
- risk managers
- compliance officers
