Practical Enterprise Risk Management
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through fraud risk management and control testing on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: boards are being asked to evidence oversight, not merely assert it, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with risk identification, risk assessment methodology and internal audit interface in their own organisation.
What delegates leave able to do
- Review risk identification and say plainly whether it is working, measured against the three lines model
- Put risk assessment methodology on a footing they can defend to a reviewer
- Improve internal audit interface within their own organisation
- Explain regulatory reporting to someone who does not do the work
What the course covers
- Fraud risk management
- Control testing
- Risk identification
- Risk assessment methodology
- Internal audit interface
- Regulatory reporting
- Business continuity planning
Who should attend
- risk managers
- internal auditors
- risk champions in operating units
