Ethics and Integrity Management for Non-Specialists
2 days|Delivered on request
Ethics and Integrity Management for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through operational risk and fraud risk management without assuming prior specialist training. The programme exists because compliance obligations have multiplied faster than compliance capacity, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with risk culture, crisis management and internal audit interface in their own organisation.
What delegates leave able to do
- Make a decision about risk culture without waiting for a specialist, measured against the Basel framework
- Explain crisis management to someone who does not do the work
- Spot where internal audit interface is failing before it becomes a finding
- Take ownership of compliance monitoring rather than escalating it
What the course covers
- Operational risk
- Fraud risk management
- Risk culture
- Crisis management
- Internal audit interface
- Compliance monitoring
- Scenario analysis
Who should attend
- governance and assurance practitioners
- compliance officers
- risk managers
- internal auditors
