Regulatory Reporting
3 days|Delivered on request
This Regulatory Reporting programme gives delegates a working command of risk appetite and tolerance and operational risk, grounded in COSO ERM. Organisations invest here because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with risk assessment methodology, combined assurance and business continuity planning in their own organisation.
What delegates leave able to do
- Put risk assessment methodology on a footing they can defend to a reviewer, measured against COSO ERM
- Spot where combined assurance is failing before it becomes a finding
- Explain business continuity planning to someone who does not do the work
- Bring regulatory reporting into line with current good practice
What the course covers
- Risk appetite and tolerance
- Operational risk
- Risk assessment methodology
- Combined assurance
- Business continuity planning
- Regulatory reporting
- Fraud risk management
Who should attend
- risk managers
- heads of risk
- internal auditors
