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ISP TrainingsInnovative Special Projects

Third Party Risk Reporting and Analytics

3 days|Delivered on request

Third Party Risk Reporting and Analytics focuses on the measurement layer: what to count, what it means and how to present it. Delegates work through risk culture and regulatory reporting and the reporting built on top of them. The reporting layer matters because risk registers are widely maintained and rarely used in an actual decision. Delegates leave able to work confidently with control design, risk appetite and tolerance and operational risk in their own organisation.

What delegates leave able to do

  • Make a decision about control design without waiting for a specialist, measured against ISO 31000
  • Explain risk appetite and tolerance to someone who does not do the work
  • Review operational risk and say plainly whether it is working
  • Put fraud risk management on a footing they can defend to a reviewer

What the course covers

  • Risk culture
  • Regulatory reporting
  • Control design
  • Risk appetite and tolerance
  • Operational risk
  • Fraud risk management
  • Control testing

Who should attend

  • risk champions in operating units
  • internal auditors
  • audit and risk committee members
  • business continuity coordinators
A printed performance report being reviewed at a meeting table

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