Credit Risk Management Auditing and Assurance
3 days|Delivered on request
This programme is written from the assurance side. Delegates learn to test whether operational risk and crisis management are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with combined assurance, business continuity planning and fraud risk management in their own organisation.
What delegates leave able to do
- Review combined assurance and say plainly whether it is working, measured against COSO ERM
- Explain business continuity planning to someone who does not do the work
- Bring fraud risk management into line with current good practice
- Take ownership of risk appetite and tolerance rather than escalating it
What the course covers
- Operational risk
- Crisis management
- Combined assurance
- Business continuity planning
- Fraud risk management
- Risk appetite and tolerance
- Third party risk
Who should attend
- internal auditors
- business continuity coordinators
- compliance officers
- risk champions in operating units
- audit and risk committee members
