Compliance Management
3 days|Delivered on request
This Compliance Management programme gives delegates a working command of internal audit interface and compliance monitoring, 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 scenario analysis, risk identification and business continuity planning in their own organisation.
What delegates leave able to do
- Review scenario analysis and say plainly whether it is working, measured against the three lines model
- Take ownership of risk identification rather than escalating it
- Make a decision about business continuity planning without waiting for a specialist
- Spot where risk assessment methodology is failing before it becomes a finding
What the course covers
- Internal audit interface
- Compliance monitoring
- Scenario analysis
- Risk identification
- Business continuity planning
- Risk assessment methodology
- Risk reporting to the board
Who should attend
- audit and risk committee members
- governance and assurance practitioners
- internal auditors
