Governance Risk and Compliance: 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 business continuity planning on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: boards are being asked to evidence oversight, not merely assert it, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with operational risk, fraud risk management and compliance monitoring in their own organisation.
What delegates leave able to do
- Bring operational risk into line with current good practice, measured against ISO 31000
- Spot where fraud risk management is failing before it becomes a finding
- Make a decision about compliance monitoring without waiting for a specialist
- Improve internal audit interface within their own organisation
What the course covers
- Risk identification
- Business continuity planning
- Operational risk
- Fraud risk management
- Compliance monitoring
- Internal audit interface
- Third party risk
Who should attend
- internal auditors
- heads of risk
- business continuity coordinators
