Regulatory Reporting: Tools and Techniques
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through regulatory reporting and scenario analysis on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: compliance obligations have multiplied faster than compliance capacity, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with internal audit interface, risk reporting to the board and risk culture in their own organisation.
What delegates leave able to do
- Take ownership of internal audit interface rather than escalating it, measured against the three lines model
- Explain risk reporting to the board to someone who does not do the work
- Make a decision about risk culture without waiting for a specialist
- Spot where risk appetite and tolerance is failing before it becomes a finding
What the course covers
- Regulatory reporting
- Scenario analysis
- Internal audit interface
- Risk reporting to the board
- Risk culture
- Risk appetite and tolerance
- Risk assessment methodology
Who should attend
- business continuity coordinators
- audit and risk committee members
- compliance officers
