Ethics and Integrity Management Auditing and Assurance
3 days|Delivered on request
This programme is written from the assurance side. Delegates learn to test whether scenario analysis and risk reporting to the board are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with regulatory reporting, risk identification and internal audit interface in their own organisation.
What delegates leave able to do
- Bring regulatory reporting into line with current good practice, measured against the three lines model
- Improve risk identification within their own organisation
- Spot where internal audit interface is failing before it becomes a finding
- Make a decision about key risk indicators without waiting for a specialist
What the course covers
- Scenario analysis
- Risk reporting to the board
- Regulatory reporting
- Risk identification
- Internal audit interface
- Key risk indicators
- Control design
Who should attend
- business continuity coordinators
- internal auditors
- governance and assurance practitioners
- audit and risk committee members
- heads of risk
