Operational Risk
3 days|Delivered on request
This Operational Risk programme gives delegates a working command of combined assurance and compliance monitoring, grounded in the Basel framework. Organisations invest here because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with risk identification, key risk indicators and business continuity planning in their own organisation.
What delegates leave able to do
- Put risk identification on a footing they can defend to a reviewer, measured against the Basel framework
- Explain key risk indicators to someone who does not do the work
- Review business continuity planning and say plainly whether it is working
- Spot where control design is failing before it becomes a finding
What the course covers
- Combined assurance
- Compliance monitoring
- Risk identification
- Key risk indicators
- Business continuity planning
- Control design
- Control testing
Who should attend
- heads of risk
- compliance officers
- internal auditors
