Fraud Risk Management: Tools and Techniques
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through risk identification and combined assurance on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: compliance obligations have multiplied faster than compliance capacity, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with risk assessment methodology, regulatory reporting and compliance monitoring in their own organisation.
What delegates leave able to do
- Explain risk assessment methodology to someone who does not do the work, measured against the three lines model
- Take ownership of regulatory reporting rather than escalating it
- Bring compliance monitoring into line with current good practice
- Put crisis management on a footing they can defend to a reviewer
What the course covers
- Risk identification
- Combined assurance
- Risk assessment methodology
- Regulatory reporting
- Compliance monitoring
- Crisis management
- Control testing
Who should attend
- risk champions in operating units
- governance and assurance practitioners
- compliance officers
