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ISP TrainingsInnovative Special Projects

Risk Reporting Masterclass

5 days|Delivered on request

This advanced programme assumes delegates already work in the field. It goes past the basics into crisis management, control design and the judgement calls that sit outside the Basel framework. At this level the constraint is rarely knowledge. It is judgement under pressure, which matters because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with risk assessment methodology, regulatory reporting and internal audit interface in their own organisation.

What delegates leave able to do

  • Put risk assessment methodology on a footing they can defend to a reviewer, measured against the Basel framework
  • Take ownership of regulatory reporting rather than escalating it
  • Explain internal audit interface to someone who does not do the work
  • Make a decision about risk identification without waiting for a specialist

What the course covers

  • Crisis management
  • Control design
  • Risk assessment methodology
  • Regulatory reporting
  • Internal audit interface
  • Risk identification
  • Third party risk

Who should attend

  • governance and assurance practitioners
  • compliance officers
  • business continuity coordinators
  • audit and risk committee members
  • risk champions in operating units
A printed performance report being reviewed at a meeting table

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