Managing Risk
1903 - Managing Risk
Instructor(s):
Date:
9/26/2018
Time:
800-400
Location:
Credit Union
Address:
7500 Boulder View Dr.
North Chesterfield, VA 23225
Class Size:
35 seats
CPE Hours:
8
Course Description:
*
The burgeoning field of Enterprise Risk Assessment continues to integrate with other risk assessment concepts, in
addition to the concept of Governance, Risk and Compliance. This one-day course will take attendees through
what each risk category is and what role internal audit can play in each and how internal audit can assist in
the risk management and assessment process.
Who Should Attend: Auditors that would like to further understand the numerous risk assessment processes and
how internal audit can assist in actively managing risk (NASBA Field of Study: Auditing).
Objectives
• Learn how to actively manage risk
throughout the organization
• Integration of each risk assessments into one
process
• The importance of the ERA and audit’s role
in the process
Agenda
I. Governance, Risk and Compliance
a. What is Governance?
b. What is Risk?
c. What is Compliance?
d. Internal Audit’s Role
e. Can an Integrated Model Work?
II. Enterprise Risk Assessment
a. Process
b. Varying methodologies
c. Internal Audit’s Role
III. Audit Risk Assessment
a. Process
b. Frequency
c. Case Study
IV. IT Risk Assessment
a. Process
b. Frequency
c. Case Study
V. Fraud Risk Assessment
a. Process
b. Frequency
c. Case Study
VI. Assessing Risk – What are the Differences?
VII. Risk Management – Active Management
a. Definition
b. Process
Note: A box lunch will be provided to each participant.
Prerequisites:
none
Cost
$195.00
Registration is now closed!