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ISP TrainingsInnovative Special Projects

Risk Reporting

3 days|Delivered on request

This Risk Reporting programme gives delegates a working command of key risk indicators and fraud risk management, grounded in the three lines model. Organisations invest here because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with risk culture, compliance monitoring and crisis management in their own organisation.

What delegates leave able to do

  • Take ownership of risk culture rather than escalating it, measured against the three lines model
  • Explain compliance monitoring to someone who does not do the work
  • Make a decision about crisis management without waiting for a specialist
  • Bring internal audit interface into line with current good practice

What the course covers

  • Key risk indicators
  • Fraud risk management
  • Risk culture
  • Compliance monitoring
  • Crisis management
  • Internal audit interface
  • Scenario analysis

Who should attend

  • heads of risk
  • risk champions in operating units
  • compliance officers
A printed performance report being reviewed at a meeting table

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