USA/Canada/Mexico Central Time Zones
CPEs: 24
Level: Intermediate
Tuition: £2,245.00
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NEW The IIA & Revised Three Lines Model IA098

Location: USA/Canada/Mexico Central Time Zones

First Date: Jun 28 - Jun 30 2021

Duration: 3 days/24 hours

Programme Director: Dennis Cox, Andrew Jefford

All Dates & Locations
Venue Details

Experience the highly-interactive expert-led social learning through Virtual Classroom via Cisco WebEx from Risk Reward.

All our 2021 Virtual Classroom events feature shared (or discrete) live chat between delegates and the expert, participate in topical
surveys, polling questions, group exercises and case studies for a tried -and- true engaging and gratifying learning experience.

"Rather knowledgeable tutor. Excellent course."
Senior Internal Auditor, Japanese Corporate, the Netherlands
Agenda Highlights

Session 1: Principles of the IIA 3 Lines Model
Session 2: Governance within the 3 Lines Model
Session 3: Governing Body Roles and Responsibilities
Session 4: Management and 1st and 2nd line Roles
Session 5: The 3rd Line of Defence and Independence
Session 6: Key Roles and the Three Lines Model
Session 7: Relationships among Key Roles

"Materials were good, if high-level. Instructor is very good, speaks well and is extremely knowledgeable and well-informed. This is the 2nd class I’ve attended of his and he is very good (D. Cox).”"
Internal Auditor, USA Bank

Organizations need to implement effective structures and processes to enable the achievement of objectives, while supporting strong governance and risk management. As the governing body receives reports from management on activities, outcomes, and forecasts, both the governing body and management rely on the 2nd and 3rd lines to provide challenge, assurance and advice on all matters and to promote and facilitate innovation and improvement.

The governing body is ultimately accountable for governance, which is achieved through a frameworkof actions and behaviors. The Institute of Internal Auditors in July 2020 published their revised paper on the 3 lines model replacing the previously well-known and used 3 lines of defence.

The revised Three Lines Model helps organizations identify structures and processes that best assist the achievement of objectives and facilitate strong governance and risk management.

During this course  delegates will learn systematically each of the revised requirements to enable them to consider the actions that they need to take in the workplace.

"Overall, the class material was great and the materials taught were very timely in the current COVID-19 environment. "
Audit Manager, US Bank, San Francisco
Who Should Attend

This course is designed primarily for senior management, risk management and internal auditor management and staff, compliance and general managers of medium-large sized companies although recent delegates include those from financial regulators, banks, asset management firms, legal, IT, HR, consultants and software vendors.

Additional Course Information

What Does It Cover?

Major changes from previous 3 Lines of Defence paper, Accountability, What really matters to the Board,  Implications for business unit management, Dealing with advice and consultancy, What does this look like in practice?, The role of risk management & internal audit, Building this together into a formal structure and much more.

Learning Objectives

Delegates will gain specialist technical and behavioural knowledge enabling practical application through a thorough understanding of

• Governance
• Governing body roles
• Management and the 1st and 2nd lines of defence
• 3rd line roles
Learning Objectives
• 3rd line independence
• Key roles in the 3 lines model
• Relationship among core roles
• Applying the model in practice

Social Learning & Methods

Highly interactive expert-led intensive presentation, Q&A, group real-time in-depth
case studies, regulation and discussion supported by key principles and theory.

The virtual learning platform uses safe, industry preferred encrypted Cisco WebEx to optimize live face-to-face visual interaction, discrete chat, for polling and quizzes.

(An invitation via email with access
link is included for all participants.)



NEW The IIA & Revised Three Lines Model

Course Fee

Early Bird Discounts of 10% available by May 1, 2021

Course Fee (per person):
GBP £2,245.00 (+ UK VAT when applicable)

Number of delegates:

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