Fraud Risk Management for Non-Specialists
2 days|Delivered on request
Fraud Risk 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 regulatory reporting without assuming prior specialist training. The programme exists because risk registers are widely maintained and rarely used in an actual decision, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with scenario analysis, compliance monitoring and risk identification in their own organisation.
What delegates leave able to do
- Make a decision about scenario analysis without waiting for a specialist, measured against COSO ERM
- Spot where compliance monitoring is failing before it becomes a finding
- Put risk identification on a footing they can defend to a reviewer
- Improve risk reporting to the board within their own organisation
What the course covers
- Operational risk
- Regulatory reporting
- Scenario analysis
- Compliance monitoring
- Risk identification
- Risk reporting to the board
- Risk culture
Who should attend
- business continuity coordinators
- compliance officers
- risk champions in operating units
- internal auditors
