Fraud Risk Management Masterclass
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into combined assurance, risk assessment methodology and the judgement calls that sit outside the three lines model. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with operational risk, internal audit interface and risk appetite and tolerance in their own organisation.
What delegates leave able to do
- Explain operational risk to someone who does not do the work, measured against the three lines model
- Review internal audit interface and say plainly whether it is working
- Take ownership of risk appetite and tolerance rather than escalating it
- Put third party risk on a footing they can defend to a reviewer
What the course covers
- Combined assurance
- Risk assessment methodology
- Operational risk
- Internal audit interface
- Risk appetite and tolerance
- Third party risk
- Key risk indicators
Who should attend
- internal auditors
- governance and assurance practitioners
- compliance officers
- audit and risk committee members
- business continuity coordinators
