Internal Audit for Non-Specialists
2 days|Delivered on request
Internal Audit for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through key risk indicators and business continuity planning 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 scenario analysis, fraud risk management and regulatory reporting in their own organisation.
What delegates leave able to do
- Improve scenario analysis within their own organisation, measured against COSO ERM
- Spot where fraud risk management is failing before it becomes a finding
- Take ownership of regulatory reporting rather than escalating it
- Review internal audit interface and say plainly whether it is working
What the course covers
- Key risk indicators
- Business continuity planning
- Scenario analysis
- Fraud risk management
- Regulatory reporting
- Internal audit interface
- Risk identification
Who should attend
- audit and risk committee members
- risk managers
- compliance officers
- business continuity coordinators
