Operational Risk for Non-Specialists
2 days|Delivered on request
Operational Risk for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through internal audit interface and risk assessment methodology without assuming prior specialist training. The programme exists because boards are being asked to evidence oversight, not merely assert it, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with compliance monitoring, regulatory reporting and risk appetite and tolerance in their own organisation.
What delegates leave able to do
- Take ownership of compliance monitoring rather than escalating it, measured against the three lines model
- Improve regulatory reporting within their own organisation
- Spot where risk appetite and tolerance is failing before it becomes a finding
- Bring operational risk into line with current good practice
What the course covers
- Internal audit interface
- Risk assessment methodology
- Compliance monitoring
- Regulatory reporting
- Risk appetite and tolerance
- Operational risk
- Business continuity planning
Who should attend
- risk champions in operating units
- internal auditors
- audit and risk committee members
- risk managers
