Risk Management and Strengthening Internal Controls Frameworks

Class Description

Course Objective
To equip participants’ with the skills and knowledge required in strengthening internal controls and risk management.

Course Content

• Introduction to enterprise risk management
• Key risk management and internal control concepts
• Development and implementation of risk management framework
• Internal control frameworks
• Entity-wide risk assessment
• Risk assurance framework
• Business continuity management policy and program management
• Embedding business continuity management response
• Role of internal audits and the internal control environment in a bank
• Role of information technology in banking institutions and the general risk factors and control areas
• Assessing the risk management and internal control environment of banks
• Risk management and internal control examination concepts among banks

Target Group
Risk officers, risk managers and auditors in financial institutions and regulatory bodies.

Venue
Mombasa