Practical Ethics and Integrity Management
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through third party risk and risk reporting to the board 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 control design, risk identification and combined assurance in their own organisation.
What delegates leave able to do
- Bring control design into line with current good practice, measured against the Basel framework
- Explain risk identification to someone who does not do the work
- Make a decision about combined assurance without waiting for a specialist
- Take ownership of key risk indicators rather than escalating it
What the course covers
- Third party risk
- Risk reporting to the board
- Control design
- Risk identification
- Combined assurance
- Key risk indicators
- Fraud risk management
Who should attend
- heads of risk
- risk managers
- compliance officers
