Control Design and Testing for Non-Specialists
2 days|Delivered on request
Control Design and Testing for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through risk culture and internal audit interface without assuming prior specialist training. The programme exists because risk registers are widely maintained and rarely used in an actual decision, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with control testing, risk reporting to the board and fraud risk management in their own organisation.
What delegates leave able to do
- Bring control testing into line with current good practice, measured against the three lines model
- Take ownership of risk reporting to the board rather than escalating it
- Improve fraud risk management within their own organisation
- Explain control design to someone who does not do the work
What the course covers
- Risk culture
- Internal audit interface
- Control testing
- Risk reporting to the board
- Fraud risk management
- Control design
- Combined assurance
Who should attend
- compliance officers
- business continuity coordinators
- heads of risk
- risk managers
