Regulatory Reporting for Non-Specialists
2 days|Delivered on request
Regulatory Reporting for Non-Specialists is built for delegates who need to be useful in this area quickly. It starts at first principles and works through risk culture and scenario analysis without assuming prior specialist training. The programme exists because boards are being asked to evidence oversight, not merely assert it, and because capability in this area is usually built on the job with no structure behind it. Delegates leave able to work confidently with fraud risk management, third party risk and risk reporting to the board in their own organisation.
What delegates leave able to do
- Spot where fraud risk management is failing before it becomes a finding, measured against ISO 31000
- Put third party risk on a footing they can defend to a reviewer
- Make a decision about risk reporting to the board without waiting for a specialist
- Take ownership of risk appetite and tolerance rather than escalating it
What the course covers
- Risk culture
- Scenario analysis
- Fraud risk management
- Third party risk
- Risk reporting to the board
- Risk appetite and tolerance
- Risk assessment methodology
Who should attend
- compliance officers
- risk managers
- internal auditors
- risk champions in operating units
