Control Design and Testing in the Public Sector
3 days|Delivered on request
Control Design and Testing in the Public Sector takes the discipline and works it through the constraints of this operating context, including scenario analysis, compliance monitoring and the compliance obligations that come with it. The sector framing is necessary because boards are being asked to evidence oversight, not merely assert it, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with risk assessment methodology, crisis management and risk reporting to the board in their own organisation.
What delegates leave able to do
- Review risk assessment methodology and say plainly whether it is working, measured against the Basel framework
- Bring crisis management into line with current good practice
- Make a decision about risk reporting to the board without waiting for a specialist
- Explain control design to someone who does not do the work
What the course covers
- Scenario analysis
- Compliance monitoring
- Risk assessment methodology
- Crisis management
- Risk reporting to the board
- Control design
- Fraud risk management
Who should attend
- heads of risk
- internal auditors
- governance and assurance practitioners
- risk champions in operating units
