Regulatory Reporting in the Public Sector
3 days|Delivered on request
Regulatory Reporting in the Public Sector takes the discipline and works it through the constraints of this operating context, including combined assurance, control design and the compliance obligations that come with it. The sector framing is necessary because compliance obligations have multiplied faster than compliance capacity, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with risk assessment methodology, compliance monitoring and fraud risk management in their own organisation.
What delegates leave able to do
- Spot where risk assessment methodology is failing before it becomes a finding, measured against the Basel framework
- Explain compliance monitoring to someone who does not do the work
- Make a decision about fraud risk management without waiting for a specialist
- Bring risk appetite and tolerance into line with current good practice
What the course covers
- Combined assurance
- Control design
- Risk assessment methodology
- Compliance monitoring
- Fraud risk management
- Risk appetite and tolerance
- Risk culture
Who should attend
- internal auditors
- governance and assurance practitioners
- risk champions in operating units
- compliance officers
