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Credit Risk Management for Managers

3 days|Delivered on request

This programme is for the person accountable for the work rather than the person doing it. It covers compliance monitoring and risk appetite and tolerance from the position of someone who must review, approve and answer for the output. Managers carry this because compliance obligations have multiplied faster than compliance capacity, and the accountability does not delegate cleanly. Delegates leave able to work confidently with risk identification, scenario analysis and combined assurance in their own organisation.

What delegates leave able to do

  • Improve risk identification within their own organisation, measured against ISO 31000
  • Bring scenario analysis into line with current good practice
  • Spot where combined assurance is failing before it becomes a finding
  • Take ownership of regulatory reporting rather than escalating it

What the course covers

  • Compliance monitoring
  • Risk appetite and tolerance
  • Risk identification
  • Scenario analysis
  • Combined assurance
  • Regulatory reporting
  • Operational risk

Who should attend

  • governance and assurance practitioners
  • risk champions in operating units
  • compliance officers
  • heads of risk
  • business continuity coordinators
A printed performance report being reviewed at a meeting table

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