Fraud Risk Management Reporting and Analytics
3 days|Delivered on request
Fraud Risk Management Reporting and Analytics focuses on the measurement layer: what to count, what it means and how to present it. Delegates work through risk reporting to the board and scenario analysis and the reporting built on top of them. The reporting layer matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with control testing, regulatory reporting and operational risk in their own organisation.
What delegates leave able to do
- Bring control testing into line with current good practice, measured against the three lines model
- Put regulatory reporting on a footing they can defend to a reviewer
- Spot where operational risk is failing before it becomes a finding
- Make a decision about key risk indicators without waiting for a specialist
What the course covers
- Risk reporting to the board
- Scenario analysis
- Control testing
- Regulatory reporting
- Operational risk
- Key risk indicators
- Risk culture
Who should attend
- internal auditors
- business continuity coordinators
- heads of risk
- risk champions in operating units
