Fraud Risk Management
3 days|Delivered on request
This Fraud Risk Management programme gives delegates a working command of internal audit interface and crisis management, grounded in COSO ERM. Organisations invest here because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with risk identification, risk appetite and tolerance and operational risk in their own organisation.
What delegates leave able to do
- Spot where risk identification is failing before it becomes a finding, measured against COSO ERM
- Review risk appetite and tolerance and say plainly whether it is working
- Bring operational risk into line with current good practice
- Take ownership of combined assurance rather than escalating it
What the course covers
- Internal audit interface
- Crisis management
- Risk identification
- Risk appetite and tolerance
- Operational risk
- Combined assurance
- Control design
Who should attend
- internal auditors
- compliance officers
- risk managers
