SIRA training

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Regulators DNB and AFM pay special attention to the systematic integrity risk analysis (SIRA). Banks, insurers, pension funds and trust offices are all obliged to perform a SIRA. However, a SIRA is also a good way for other financial organizations to gain insight into integrity risks and their control. But how do you conduct a SIRA that meets the requirements of the regulators?

Successfully conducting a SIRA

During our SIRA training you will learn to independently conduct a SIRA for your organization. After the training you can:

  • Formulate a working method for conducting a SIRA;
  • Provide an outline of your organization with the right quantitative and qualitative elements;
  • Identify integrity risk scenarios for your organization and analyze them using the DNB template;
  • Visualize the results of the integrity risk analysis in a heatmap as a basis for discussion with the management team.

For whom?

The training is suitable for everyone from the first, second or third line who is directly involved in performing a SIRA and wants to learn how to do this successfully.

Read more about the SIRA training