Leading Scenario Analysis Teams
3 days|Delivered on request
This programme is for the person accountable for the work rather than the person doing it. It covers compliance monitoring and business continuity planning 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 fraud risk management, internal audit interface and scenario analysis in their own organisation.
What delegates leave able to do
- Put fraud risk management on a footing they can defend to a reviewer, measured against ISO 31000
- Make a decision about internal audit interface without waiting for a specialist
- Spot where scenario analysis is failing before it becomes a finding
- Improve risk appetite and tolerance within their own organisation
What the course covers
- Compliance monitoring
- Business continuity planning
- Fraud risk management
- Internal audit interface
- Scenario analysis
- Risk appetite and tolerance
- Risk assessment methodology
Who should attend
- heads of risk
- compliance officers
- audit and risk committee members
- risk managers
- internal auditors
