Compliance Management Masterclass
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into risk culture, internal audit interface and the judgement calls that sit outside the three lines model. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with risk identification, risk assessment methodology and third party risk in their own organisation.
What delegates leave able to do
- Explain risk identification to someone who does not do the work, measured against the three lines model
- Take ownership of risk assessment methodology rather than escalating it
- Put third party risk on a footing they can defend to a reviewer
- Improve regulatory reporting within their own organisation
What the course covers
- Risk culture
- Internal audit interface
- Risk identification
- Risk assessment methodology
- Third party risk
- Regulatory reporting
- Control testing
Who should attend
- audit and risk committee members
- governance and assurance practitioners
- compliance officers
- heads of risk
- risk managers
