Credit Risk Management in the Public Sector
3 days|Delivered on request
Credit Risk Management in the Public Sector takes the discipline and works it through the constraints of this operating context, including risk appetite and tolerance, regulatory reporting 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 business continuity planning, control design and compliance monitoring in their own organisation.
What delegates leave able to do
- Explain business continuity planning to someone who does not do the work, measured against the three lines model
- Take ownership of control design rather than escalating it
- Review compliance monitoring and say plainly whether it is working
- Make a decision about risk assessment methodology without waiting for a specialist
What the course covers
- Risk appetite and tolerance
- Regulatory reporting
- Business continuity planning
- Control design
- Compliance monitoring
- Risk assessment methodology
- Control testing
Who should attend
- compliance officers
- business continuity coordinators
- risk champions in operating units
- audit and risk committee members
