Sound Practices in Risk and Control Self-Assessment

The ability to provide a coherent, integrated view of the operational and enterprise risk profile of an organization is essential in today's regulatory environment. Risk Control Self Assessment (RCSA) forms an integral element of an organization's overall enterprise risk management and control framework.

Join us for a webinar that will provide insights on implementation of RCSA techniques that support a robust enterprise risk management framework. It will focus on how to integrate and co-ordinate risk identification and risk management efforts to improve the understanding, control and oversight of operational and enterprise risks. The presentation will cover:

• How to design a RCSA program for success
• Right approach to performing assessments
• Using assessments to enhance an insight into operational & enterprise risks
• Post RCSA activities to strengthen engagement between stakeholders
• RCSA reporting corrective actions tracking and KRI monitoring
• Leveraging RCSA software solutions and GRC platform technology

Panelists

Olivia Verhulst Former Head of Internal Audit & Control - Citibank Belgium A recognized professional delivering constructive support with a smile, Olivia started her career with Deloitte and headed Internal Audit & Control for Citibank Belgium few years ago. In between, she had several Audit, Risk Assessment, Control and/or Compliance positions with Citibank/ Citigroup, in Europe and in NY. She now lives in Seville and operates (in English, Spanish or French) as a free-lance Management Consultant leveraging her expertise in GRC/ERM and Process Improvement areas. Recently, the Institute of Internal Auditors accredited her as an Internal Audit Quality Assessment Validator. Anurag Jain GRC Evangelist, MetricStream