Combined Assurance Masterclass
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into risk culture, operational risk and the judgement calls that sit outside the Basel framework. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with third party risk, risk assessment methodology and combined assurance in their own organisation.
What delegates leave able to do
- Review third party risk and say plainly whether it is working, measured against the Basel framework
- Bring risk assessment methodology into line with current good practice
- Put combined assurance on a footing they can defend to a reviewer
- Make a decision about risk identification without waiting for a specialist
What the course covers
- Risk culture
- Operational risk
- Third party risk
- Risk assessment methodology
- Combined assurance
- Risk identification
- Fraud risk management
Who should attend
- governance and assurance practitioners
- internal auditors
- audit and risk committee members
- compliance officers
- risk managers
