Credit Risk Management Reporting and Analytics
3 days|Delivered on request
Credit Risk Management 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 risk identification and the reporting built on top of them. The reporting layer matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with risk culture, fraud risk management and regulatory reporting in their own organisation.
What delegates leave able to do
- Take ownership of risk culture rather than escalating it, measured against ISO 31000
- Spot where fraud risk management is failing before it becomes a finding
- Bring regulatory reporting into line with current good practice
- Make a decision about compliance monitoring without waiting for a specialist
What the course covers
- Key risk indicators
- Risk identification
- Risk culture
- Fraud risk management
- Regulatory reporting
- Compliance monitoring
- Business continuity planning
Who should attend
- compliance officers
- risk managers
- governance and assurance practitioners
- audit and risk committee members
