Fraud Risk Management Auditing and Assurance
3 days|Delivered on request
This programme is written from the assurance side. Delegates learn to test whether regulatory reporting and risk appetite and tolerance are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with combined assurance, fraud risk management and crisis management in their own organisation.
What delegates leave able to do
- Make a decision about combined assurance without waiting for a specialist, measured against the Basel framework
- Put fraud risk management on a footing they can defend to a reviewer
- Take ownership of crisis management rather than escalating it
- Review operational risk and say plainly whether it is working
What the course covers
- Regulatory reporting
- Risk appetite and tolerance
- Combined assurance
- Fraud risk management
- Crisis management
- Operational risk
- Risk identification
Who should attend
- governance and assurance practitioners
- risk managers
- compliance officers
- heads of risk
- risk champions in operating units
