Control Design and Testing Reporting and Analytics
3 days|Delivered on request
Control Design and Testing Reporting and Analytics focuses on the measurement layer: what to count, what it means and how to present it. Delegates work through key risk indicators and fraud risk management and the reporting built on top of them. The reporting layer matters because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with operational risk, risk appetite and tolerance and risk assessment methodology in their own organisation.
What delegates leave able to do
- Make a decision about operational risk without waiting for a specialist, measured against the three lines model
- Improve risk appetite and tolerance within their own organisation
- Review risk assessment methodology and say plainly whether it is working
- Put third party risk on a footing they can defend to a reviewer
What the course covers
- Key risk indicators
- Fraud risk management
- Operational risk
- Risk appetite and tolerance
- Risk assessment methodology
- Third party risk
- Scenario analysis
Who should attend
- business continuity coordinators
- audit and risk committee members
- internal auditors
- governance and assurance practitioners
