Leading Control Design and Testing Teams
3 days|Delivered on request
This programme is for the person accountable for the work rather than the person doing it. It covers risk appetite and tolerance and control design from the position of someone who must review, approve and answer for the output. Managers carry this because compliance obligations have multiplied faster than compliance capacity, and the accountability does not delegate cleanly. Delegates leave able to work confidently with risk reporting to the board, compliance monitoring and control testing in their own organisation.
What delegates leave able to do
- Make a decision about risk reporting to the board without waiting for a specialist, measured against COSO ERM
- Put compliance monitoring on a footing they can defend to a reviewer
- Bring control testing into line with current good practice
- Take ownership of scenario analysis rather than escalating it
What the course covers
- Risk appetite and tolerance
- Control design
- Risk reporting to the board
- Compliance monitoring
- Control testing
- Scenario analysis
- Risk identification
Who should attend
- compliance officers
- internal auditors
- risk champions in operating units
- business continuity coordinators
- risk managers
