Market Risk Management Masterclass
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into compliance monitoring, third party risk and the judgement calls that sit outside ISO 31000. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with fraud risk management, control design and key risk indicators in their own organisation.
What delegates leave able to do
- Bring fraud risk management into line with current good practice, measured against ISO 31000
- Spot where control design is failing before it becomes a finding
- Explain key risk indicators to someone who does not do the work
- Put scenario analysis on a footing they can defend to a reviewer
What the course covers
- Compliance monitoring
- Third party risk
- Fraud risk management
- Control design
- Key risk indicators
- Scenario analysis
- Regulatory reporting
Who should attend
- compliance officers
- risk champions in operating units
- risk managers
- internal auditors
- heads of risk
