Course Description

Testing and monitoring programs should do more than check boxes—they should uncover risk, strengthen controls, and support informed decision-making. In this session, we’ll walk through how to build a program that delivers real value. We’ll also explore how to identify your highest-risk areas, where technology can help (and where it can’t), and how to ensure your reviews lead to meaningful improvements—not just documentation.

Agenda

• Define the purpose of testing and monitoring in a compliance and risk framework.

• Learn how to identify and prioritize areas of risk for review.

• Develop tests that not only meet regulatory expectations but also highlight control weaknesses.

• Explore when to use internal resources versus third-party support for testing activities.

• Discuss how to structure findings, track remediation, and communicate outcomes to leadership.

• Understand how to take a measured, value-driven approach to AI in testing and monitoring.