Risk Management and its Interaction with the Assurance Framework (Credit Unions)
- Welcome & Introduction
- Defining what is the 'Assurance Framework'
- Where does the Risk Focus Reside
- Regulatory Risk Focus
- Risk Assessment Model
- Developed Risk Management Systems
- Strong Controls and Governance Frameworks
- How Well are Activities 'Integrated'
- Potential Barriers to Overcome
- Risk or Certainty
- Fraud Risk
- Third Party Management
- Cyber Security
Presenter: Just Moran, Mazars