Regulatory Reporting for Managers
3 days|Delivered on request
This programme is for the person accountable for the work rather than the person doing it. It covers internal audit interface and third party risk from the position of someone who must review, approve and answer for the output. Managers carry this because compliance obligations have multiplied faster than compliance capacity, and the accountability does not delegate cleanly. Delegates leave able to work confidently with control design, control testing and scenario analysis in their own organisation.
What delegates leave able to do
- Explain control design to someone who does not do the work, measured against ISO 31000
- Review control testing and say plainly whether it is working
- Take ownership of scenario analysis rather than escalating it
- Spot where risk culture is failing before it becomes a finding
What the course covers
- Internal audit interface
- Third party risk
- Control design
- Control testing
- Scenario analysis
- Risk culture
- Risk reporting to the board
Who should attend
- business continuity coordinators
- compliance officers
- risk managers
- audit and risk committee members
- internal auditors
