Strategic Control Design and Testing
5 days|Delivered on request
Strategic Control Design and Testing looks at this work from the level at which it is resourced and defended. The focus is on key risk indicators, internal audit interface and how both connect to what the organisation is actually trying to achieve. This matters at the strategic level because compliance obligations have multiplied faster than compliance capacity. Delegates leave able to work confidently with scenario analysis, control design and business continuity planning in their own organisation.
What delegates leave able to do
- Take ownership of scenario analysis rather than escalating it, measured against the Basel framework
- Bring control design into line with current good practice
- Review business continuity planning and say plainly whether it is working
- Improve crisis management within their own organisation
What the course covers
- Key risk indicators
- Internal audit interface
- Scenario analysis
- Control design
- Business continuity planning
- Crisis management
- Control testing
Who should attend
- business continuity coordinators
- risk managers
- internal auditors
- governance and assurance practitioners
- risk champions in operating units
