Practical Fraud Risk Management
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through crisis management and control testing on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: compliance obligations have multiplied faster than compliance capacity, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with business continuity planning, operational risk and control design in their own organisation.
What delegates leave able to do
- Bring business continuity planning into line with current good practice, measured against COSO ERM
- Explain operational risk to someone who does not do the work
- Review control design and say plainly whether it is working
- Improve regulatory reporting within their own organisation
What the course covers
- Crisis management
- Control testing
- Business continuity planning
- Operational risk
- Control design
- Regulatory reporting
- Internal audit interface
Who should attend
- risk champions in operating units
- risk managers
- internal auditors
