Fundamentals of Ethics and Integrity Management
2 days|Delivered on request
Fundamentals of Ethics and Integrity Management is built for delegates who need to be useful in this area quickly. It starts at first principles and works through key risk indicators and third party risk without assuming prior specialist training. The programme exists because compliance obligations have multiplied faster than compliance capacity, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with risk appetite and tolerance, crisis management and internal audit interface in their own organisation.
What delegates leave able to do
- Put risk appetite and tolerance on a footing they can defend to a reviewer, measured against COSO ERM
- Bring crisis management into line with current good practice
- Take ownership of internal audit interface rather than escalating it
- Improve regulatory reporting within their own organisation
What the course covers
- Key risk indicators
- Third party risk
- Risk appetite and tolerance
- Crisis management
- Internal audit interface
- Regulatory reporting
- Risk assessment methodology
Who should attend
- internal auditors
- risk champions in operating units
- audit and risk committee members
- heads of risk
