Control Design and Testing: Tools and Techniques
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through scenario analysis and risk appetite and tolerance on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: risk registers are widely maintained and rarely used in an actual decision, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with operational risk, control design and crisis management in their own organisation.
What delegates leave able to do
- Take ownership of operational risk rather than escalating it, measured against the three lines model
- Make a decision about control design without waiting for a specialist
- Improve crisis management within their own organisation
- Put fraud risk management on a footing they can defend to a reviewer
What the course covers
- Scenario analysis
- Risk appetite and tolerance
- Operational risk
- Control design
- Crisis management
- Fraud risk management
- Key risk indicators
Who should attend
- risk champions in operating units
- internal auditors
- compliance officers
