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ISP TrainingsInnovative Special Projects

Managing Combined Assurance

3 days|Delivered on request

This programme is for the person accountable for the work rather than the person doing it. It covers crisis management and risk assessment methodology 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, combined assurance and compliance monitoring in their own organisation.

What delegates leave able to do

  • Take ownership of fraud risk management rather than escalating it, measured against COSO ERM
  • Review combined assurance and say plainly whether it is working
  • Improve compliance monitoring within their own organisation
  • Explain risk reporting to the board to someone who does not do the work

What the course covers

  • Crisis management
  • Risk assessment methodology
  • Fraud risk management
  • Combined assurance
  • Compliance monitoring
  • Risk reporting to the board
  • Operational risk

Who should attend

  • internal auditors
  • governance and assurance practitioners
  • audit and risk committee members
  • compliance officers
  • risk managers
A printed performance report being reviewed at a meeting table

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