Insurance and Risk Transfer Masterclass
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into fraud risk management, risk identification and the judgement calls that sit outside the three lines model. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with operational risk, key risk indicators and compliance monitoring in their own organisation.
What delegates leave able to do
- Explain operational risk to someone who does not do the work, measured against the three lines model
- Improve key risk indicators within their own organisation
- Review compliance monitoring and say plainly whether it is working
- Spot where scenario analysis is failing before it becomes a finding
What the course covers
- Fraud risk management
- Risk identification
- Operational risk
- Key risk indicators
- Compliance monitoring
- Scenario analysis
- Internal audit interface
Who should attend
- compliance officers
- heads of risk
- internal auditors
- audit and risk committee members
- risk managers
