Regulatory Reporting Masterclass
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into combined assurance, risk assessment methodology and the judgement calls that sit outside the Basel framework. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with crisis management, compliance monitoring and third party risk in their own organisation.
What delegates leave able to do
- Improve crisis management within their own organisation, measured against the Basel framework
- Make a decision about compliance monitoring without waiting for a specialist
- Review third party risk and say plainly whether it is working
- Put risk identification on a footing they can defend to a reviewer
What the course covers
- Combined assurance
- Risk assessment methodology
- Crisis management
- Compliance monitoring
- Third party risk
- Risk identification
- Risk reporting to the board
Who should attend
- heads of risk
- risk managers
- compliance officers
- risk champions in operating units
- audit and risk committee members
