Third Party Risk Auditing and Assurance
3 days|Delivered on request
This programme is written from the assurance side. Delegates learn to test whether risk reporting to the board and risk culture are working as claimed, and how to evidence the conclusion. Assurance work is under scrutiny because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with control design, crisis management and regulatory reporting in their own organisation.
What delegates leave able to do
- Take ownership of control design rather than escalating it, measured against the Basel framework
- Spot where crisis management is failing before it becomes a finding
- Bring regulatory reporting into line with current good practice
- Explain risk appetite and tolerance to someone who does not do the work
What the course covers
- Risk reporting to the board
- Risk culture
- Control design
- Crisis management
- Regulatory reporting
- Risk appetite and tolerance
- Control testing
Who should attend
- risk managers
- heads of risk
- business continuity coordinators
- internal auditors
- risk champions in operating units
