Risk Appetite and Tolerance: Tools and Techniques
3 days|Delivered on request
This is a hands-on programme. Delegates spend most of the time working through scenario analysis and compliance monitoring on live scenarios rather than listening to theory about them. The practical emphasis is deliberate: boards are being asked to evidence oversight, not merely assert it, and reading about the method has repeatedly proved insufficient. Delegates leave able to work confidently with key risk indicators, risk identification and control design in their own organisation.
What delegates leave able to do
- Put key risk indicators on a footing they can defend to a reviewer, measured against the three lines model
- Take ownership of risk identification rather than escalating it
- Make a decision about control design without waiting for a specialist
- Improve third party risk within their own organisation
What the course covers
- Scenario analysis
- Compliance monitoring
- Key risk indicators
- Risk identification
- Control design
- Third party risk
- Control testing
Who should attend
- risk champions in operating units
- audit and risk committee members
- internal auditors
