Practical Operational Risk
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through control design and internal audit interface 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 regulatory reporting, business continuity planning and control testing in their own organisation.
What delegates leave able to do
- Make a decision about regulatory reporting without waiting for a specialist, measured against the three lines model
- Put business continuity planning on a footing they can defend to a reviewer
- Bring control testing into line with current good practice
- Improve risk reporting to the board within their own organisation
What the course covers
- Control design
- Internal audit interface
- Regulatory reporting
- Business continuity planning
- Control testing
- Risk reporting to the board
- Third party risk
Who should attend
- internal auditors
- risk managers
- audit and risk committee members
