Risk Reporting for Small and Medium Enterprises
3 days|Delivered on request
Risk Reporting for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including control design, crisis management and the compliance obligations that come with it. The sector framing is necessary because compliance obligations have multiplied faster than compliance capacity, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with key risk indicators, risk appetite and tolerance and fraud risk management 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 Basel framework
- Bring risk appetite and tolerance into line with current good practice
- Make a decision about fraud risk management without waiting for a specialist
- Take ownership of compliance monitoring rather than escalating it
What the course covers
- Control design
- Crisis management
- Key risk indicators
- Risk appetite and tolerance
- Fraud risk management
- Compliance monitoring
- Third party risk
Who should attend
- business continuity coordinators
- risk managers
- audit and risk committee members
- internal auditors
