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ISP TrainingsInnovative Special Projects

Fundamentals of Insurance and Risk Transfer

2 days|Delivered on request

Fundamentals of Insurance and Risk Transfer is built for delegates who need to be useful in this area quickly. It starts at first principles and works through control testing and control design 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 compliance monitoring, regulatory reporting and internal audit interface in their own organisation.

What delegates leave able to do

  • Review compliance monitoring and say plainly whether it is working, measured against COSO ERM
  • Take ownership of regulatory reporting rather than escalating it
  • Make a decision about internal audit interface without waiting for a specialist
  • Improve third party risk within their own organisation

What the course covers

  • Control testing
  • Control design
  • Compliance monitoring
  • Regulatory reporting
  • Internal audit interface
  • Third party risk
  • Operational risk

Who should attend

  • business continuity coordinators
  • risk managers
  • internal auditors
  • audit and risk committee members
A printed performance report being reviewed at a meeting table

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