Compliance Management Reporting and Analytics
3 days|Delivered on request
Compliance Management Reporting and Analytics focuses on the measurement layer: what to count, what it means and how to present it. Delegates work through crisis management and key risk indicators and the reporting built on top of them. The reporting layer matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with internal audit interface, risk appetite and tolerance and control design in their own organisation.
What delegates leave able to do
- Review internal audit interface and say plainly whether it is working, measured against ISO 31000
- Put risk appetite and tolerance on a footing they can defend to a reviewer
- Spot where control design is failing before it becomes a finding
- Take ownership of regulatory reporting rather than escalating it
What the course covers
- Crisis management
- Key risk indicators
- Internal audit interface
- Risk appetite and tolerance
- Control design
- Regulatory reporting
- Operational risk
Who should attend
- internal auditors
- business continuity coordinators
- risk managers
- heads of risk
