Risk Management and its Interaction with the Assurance Framework (Credit Unions)

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Course Content

  • 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

Course Details
  • Max Subscription Days:
    180 Days
  • Credits:
  • Code:
  • Price:
    by Stripe