Built for application
Training that turns frameworks into confident decisions.
Our facilitators bring risk, audit and continuity concepts to life through practical scenarios, peer discussion and tools your team can use immediately.
Enterprise Risk Management (ERM)
Risk appetite, risk registers, KRIs, ISO 31000 and COSO ERM implementation.
- 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
Risk-Based Internal Auditing
Audit universe, annual planning, engagement execution and quality assurance.
- 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
Fraud Risk Management
Fraud risk assessment, prevention, detection analytics and investigation.
- Fraud schemes and the fraud triangle
- Fraud risk assessment workshops
- Data analytics and red flags
- Investigation, evidence and reporting
Business Continuity Management & BCM Assurance
BIA, continuity strategies, exercising, and the internal auditor's assurance role.
- Business impact analysis and recovery objectives
- Continuity and crisis management plans
- Testing, exercising and lessons learned
- Auditing BCM against ISO 22301
IT & Cyber Risk
Technology, data and cyber risk governance for risk and audit professionals.
- IT governance frameworks (COBIT, ISO 27001)
- Cyber risk assessment and controls
- Auditing IT general controls
- Data privacy and third-party technology risk
Governance & Compliance
Board and audit committee effectiveness, ethics, culture and regulatory compliance.
- Board and committee roles and charters
- Compliance risk assessment and monitoring
- Corporate ethics and speak-up culture
- Regulatory reporting and assurance mapping
