Course for Analysts

Course for Analysts

9.3 Consistency assessment in NFIR

STEP 1: “Presentation Unit 9.3_Consistency assessment”

The presentation for unit 9.3 intends to build up on the content delivered in  Module 4 by explaining the approach and general content to carry out a consistency assessment. It provides main guidance to measure and assess the quality and quantity of NFIR information.

It is especially important to stress that:

  1. the presentation concentrates on consistency with regard to the quality of information found in the NFIR, not the quality of presenting the information in the NFIR.
  2. Please refer to “Trainer Notes Unit 9.2_Consistency Assessment” for the rest of the presentation.

STEP 2:Group exercise Unit 9.3_Consistency assessment”

This exercise is intended to introduce lerarners into the process of carrying out a consistency assessment.

  1. Read Material for Group exercise Unit 9.3_Consistency assessment” and choose one out of the two examples provided.
  2. Answer the provided questions.
  3. Point out major strengths and weaknesses.
  4. Try to complete the task in 45 min.

Please note:

  • The “Material for Group exercise Unit 9.3_Consistency assessment” provides two examples of a materiality assessment and stakeholder engagement process by two companies in different sectors (Intesa SanPaolo 2017 and Teck 2017) that can be used for analysis. However, learners are encouraged to research and use own examples as well.
  • If you are from a company that is obliged to produce a NFIR, use the materiality assessment and stakeholder engagement process from that company.

 

Materials for unit 9.3:

Presentation Unit 9.3 Consistency assessment

Trainer Notes Unit 9.3_Consistency

Material for Group exercise Unit 9.3_Consistency assessment

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