Market Risk Management Auditing and Assurance
3 days|Delivered on request
This programme is written from the assurance side. Delegates learn to test whether risk culture and risk assessment methodology are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with control testing, compliance monitoring and combined assurance in their own organisation.
What delegates leave able to do
- Review control testing and say plainly whether it is working, measured against the Basel framework
- Explain compliance monitoring to someone who does not do the work
- Bring combined assurance into line with current good practice
- Take ownership of operational risk rather than escalating it
What the course covers
- Risk culture
- Risk assessment methodology
- Control testing
- Compliance monitoring
- Combined assurance
- Operational risk
- Fraud risk management
Who should attend
- heads of risk
- audit and risk committee members
- compliance officers
- risk managers
- business continuity coordinators
