Compliance Management for Managers
3 days|Delivered on request
This programme is for the person accountable for the work rather than the person doing it. It covers scenario analysis and crisis management from the position of someone who must review, approve and answer for the output. Managers carry this because boards are being asked to evidence oversight, not merely assert it, and the accountability does not delegate cleanly. Delegates leave able to work confidently with control testing, combined assurance and risk assessment methodology in their own organisation.
What delegates leave able to do
- Put control testing on a footing they can defend to a reviewer, measured against COSO ERM
- Take ownership of combined assurance rather than escalating it
- Make a decision about risk assessment methodology without waiting for a specialist
- Spot where business continuity planning is failing before it becomes a finding
What the course covers
- Scenario analysis
- Crisis management
- Control testing
- Combined assurance
- Risk assessment methodology
- Business continuity planning
- Operational risk
Who should attend
- risk champions in operating units
- internal auditors
- business continuity coordinators
- compliance officers
- audit and risk committee members
