Capability building for risk, audit and governance teams
Every program is customised to your sector and risk profile, delivered in-house or through open-enrolment workshops by experienced practitioners.
- 01
Enterprise Risk Management (ERM)
Risk appetite, risk registers, KRIs, ISO 31000 and COSO ERM implementation.
Embedding ISO 31000 and COSO ERM frameworks into everyday operations and decision-making.
Covered in this program- Risk governance and the three lines model
- Risk identification, assessment and treatment
- Risk appetite and tolerance statements
- Reporting risk to the board and audit committee
- 02
Risk-Based Internal Auditing
Audit universe, annual planning, engagement execution and quality assurance.
Audit planning, execution and reporting anchored on the organisation's real risk profile.
Covered in this program- Building a risk-based audit universe and plan
- Engagement risk assessment and work programmes
- Sampling, evidence and audit documentation
- Impactful audit reporting and follow-up
- 03
Fraud Risk Management
Fraud risk assessment, prevention, detection analytics and investigation.
Fraud risk assessment, red-flag analytics, investigations and prevention programmes.
Covered in this program- Fraud schemes and the fraud triangle
- Fraud risk assessment workshops
- Data analytics and red flags
- Investigation, evidence and reporting
- 04
Business Continuity Management & BCM Assurance
BIA, continuity strategies, exercising, and the internal auditor's assurance role.
BIA, continuity strategy, exercising and the internal auditor's guide to BCM assurance.
Covered in this program- Business impact analysis and recovery objectives
- Continuity and crisis management plans
- Testing, exercising and lessons learned
- Auditing BCM against ISO 22301
- 05
IT & Cyber Risk
Technology, data and cyber risk governance for risk and audit professionals.
Technology, data and cyber risk governance for audit, risk and compliance teams.
Covered in this program- IT governance frameworks (COBIT, ISO 27001)
- Cyber risk assessment and controls
- Auditing IT general controls
- Data privacy and third-party technology risk
- 06
Governance & Compliance
Board and audit committee effectiveness, ethics, culture and regulatory compliance.
Board effectiveness, audit committee support, ethics, culture and regulatory compliance.
Covered in this program- Board and committee roles and charters
- Compliance risk assessment and monitoring
- Corporate ethics and speak-up culture
- Regulatory reporting and assurance mapping
Need a tailored in-house program?
Every program can be customised to your sector, risk profile and maturity, and delivered at your premises on dates that suit your team.