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ISP TrainingsInnovative Special Projects

Managing Business Continuity

3 days|Delivered on request

This programme is for the person accountable for the work rather than the person doing it. It covers scenario analysis and fraud risk management from the position of someone who must review, approve and answer for the output. Managers carry this because risk registers are widely maintained and rarely used in an actual decision, and the accountability does not delegate cleanly. Delegates leave able to work confidently with internal audit interface, control testing and third party risk in their own organisation.

What delegates leave able to do

  • Put internal audit interface on a footing they can defend to a reviewer, measured against the Basel framework
  • Explain control testing to someone who does not do the work
  • Improve third party risk within their own organisation
  • Spot where combined assurance is failing before it becomes a finding

What the course covers

  • Scenario analysis
  • Fraud risk management
  • Internal audit interface
  • Control testing
  • Third party risk
  • Combined assurance
  • Crisis management

Who should attend

  • business continuity coordinators
  • audit and risk committee members
  • risk managers
  • heads of risk
  • compliance officers
A printed performance report being reviewed at a meeting table

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