Scenario Analysis for Small and Medium Enterprises
3 days|Delivered on request
Scenario Analysis for Small and Medium Enterprises takes the discipline and works it through the constraints of this operating context, including risk reporting to the board, risk assessment methodology and the compliance obligations that come with it. The sector framing is necessary because boards are being asked to evidence oversight, not merely assert it, and generic training rarely survives contact with the local rules. Delegates leave able to work confidently with combined assurance, risk identification and regulatory reporting in their own organisation.
What delegates leave able to do
- Bring combined assurance into line with current good practice, measured against the Basel framework
- Take ownership of risk identification rather than escalating it
- Improve regulatory reporting within their own organisation
- Make a decision about control testing without waiting for a specialist
What the course covers
- Risk reporting to the board
- Risk assessment methodology
- Combined assurance
- Risk identification
- Regulatory reporting
- Control testing
- Key risk indicators
Who should attend
- heads of risk
- internal auditors
- risk champions in operating units
- governance and assurance practitioners
