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 control design, operational risk 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 boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with combined assurance, fraud risk management and risk identification in their own organisation.
What delegates leave able to do
- Put combined assurance on a footing they can defend to a reviewer, measured against COSO ERM
- Review fraud risk management and say plainly whether it is working
- Bring risk identification into line with current good practice
- Take ownership of scenario analysis rather than escalating it
What the course covers
- Control design
- Operational risk
- Combined assurance
- Fraud risk management
- Risk identification
- Scenario analysis
- Risk reporting to the board
Who should attend
- heads of risk
- compliance officers
- risk champions in operating units
- internal auditors
- business continuity coordinators
