Ethics and Integrity Management Masterclass
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into combined assurance, risk identification and the judgement calls that sit outside COSO ERM. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with scenario analysis, business continuity planning and regulatory reporting in their own organisation.
What delegates leave able to do
- Explain scenario analysis to someone who does not do the work, measured against COSO ERM
- Put business continuity planning on a footing they can defend to a reviewer
- Bring regulatory reporting into line with current good practice
- Make a decision about fraud risk management without waiting for a specialist
What the course covers
- Combined assurance
- Risk identification
- Scenario analysis
- Business continuity planning
- Regulatory reporting
- Fraud risk management
- Risk assessment methodology
Running soon, if you need a date
This programme runs on request. These are scheduled now and open for registration.
Who should attend
- business continuity coordinators
- heads of risk
- compliance officers
- internal auditors
- governance and assurance practitioners
