Third Party Risk Masterclass
5 days|Delivered on request
This advanced programme assumes delegates already work in the field. It goes past the basics into third party risk, combined assurance 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 identification, fraud risk management and business continuity planning in their own organisation.
What delegates leave able to do
- Make a decision about risk identification without waiting for a specialist, measured against the Basel framework
- Spot where fraud risk management is failing before it becomes a finding
- Review business continuity planning and say plainly whether it is working
- Bring risk reporting to the board into line with current good practice
What the course covers
- Third party risk
- Combined assurance
- Risk identification
- Fraud risk management
- Business continuity planning
- Risk reporting to the board
- Regulatory reporting
Running soon, if you need a date
This programme runs on request. These are scheduled now and open for registration.
Who should attend
- internal auditors
- risk champions in operating units
- audit and risk committee members
- compliance officers
- governance and assurance practitioners
