Risk Reporting Auditing and Assurance
3 days|Delivered on request
This programme is written from the assurance side. Delegates learn to test whether third party risk and control design are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because boards are being asked to evidence oversight, not merely assert it. Delegates leave able to work confidently with compliance monitoring, scenario analysis and business continuity planning in their own organisation.
What delegates leave able to do
- Review compliance monitoring and say plainly whether it is working, measured against the Basel framework
- Bring scenario analysis into line with current good practice
- Put business continuity planning on a footing they can defend to a reviewer
- Take ownership of control testing rather than escalating it
What the course covers
- Third party risk
- Control design
- Compliance monitoring
- Scenario analysis
- Business continuity planning
- Control testing
- Risk assessment methodology
Who should attend
- business continuity coordinators
- audit and risk committee members
- risk champions in operating units
- compliance officers
- risk managers
