Governance Risk and Compliance for Managers
3 days|Delivered on request
This programme is for the person accountable for the work rather than the person doing it. It covers compliance monitoring and fraud risk management from the position of someone who must review, approve and answer for the output. Managers carry this because risk registers are widely maintained and rarely used in an actual decision, and the accountability does not delegate cleanly. Delegates leave able to work confidently with third party risk, risk culture and business continuity planning in their own organisation.
What delegates leave able to do
- Review third party risk and say plainly whether it is working, measured against the Basel framework
- Improve risk culture within their own organisation
- Explain business continuity planning to someone who does not do the work
- Put key risk indicators on a footing they can defend to a reviewer
What the course covers
- Compliance monitoring
- Fraud risk management
- Third party risk
- Risk culture
- Business continuity planning
- Key risk indicators
- Operational risk
Who should attend
- heads of risk
- business continuity coordinators
- compliance officers
- governance and assurance practitioners
- risk champions in operating units
