Fraud Risk Management for Small and Medium Enterprises
3 days|Delivered on request
Fraud Risk Management for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including control testing, internal audit interface and the compliance obligations that come with it. The sector framing is necessary because risk registers are widely maintained and rarely used in an actual decision, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with operational risk, scenario analysis and control design in their own organisation.
What delegates leave able to do
- Put operational risk on a footing they can defend to a reviewer, measured against the three lines model
- Bring scenario analysis into line with current good practice
- Explain control design to someone who does not do the work
- Take ownership of risk appetite and tolerance rather than escalating it
What the course covers
- Control testing
- Internal audit interface
- Operational risk
- Scenario analysis
- Control design
- Risk appetite and tolerance
- Key risk indicators
Who should attend
- heads of risk
- risk managers
- risk champions in operating units
- audit and risk committee members
