Insurance and Risk Transfer for Non-Specialists
2 days|Delivered on request
Insurance and Risk Transfer for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through control design and fraud risk management without assuming prior specialist training. The programme exists because risk registers are widely maintained and rarely used in an actual decision, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with regulatory reporting, risk reporting to the board and compliance monitoring in their own organisation.
What delegates leave able to do
- Make a decision about regulatory reporting without waiting for a specialist, measured against COSO ERM
- Put risk reporting to the board on a footing they can defend to a reviewer
- Take ownership of compliance monitoring rather than escalating it
- Explain combined assurance to someone who does not do the work
What the course covers
- Control design
- Fraud risk management
- Regulatory reporting
- Risk reporting to the board
- Compliance monitoring
- Combined assurance
- Business continuity planning
Who should attend
- audit and risk committee members
- risk managers
- internal auditors
- business continuity coordinators
