Risk and governance

 
Anti-money laundering awareness

Would you know how to detect a suspicious transaction in your workplace? Are you aware of the financial and reputational risk that money laundering can pose to your organisation?This course is designe...

Duration:This course should take about 30 minutes to complete.

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Fraud awareness Course

Could you identify signs that fraudulent behaviour may be occurring in your workplace? Would your workers know what to do if they suspected a colleague was committing fraud?Written in conjunction with...

Duration:Approximately 30 minutes

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How to Establish and Implement a Risk Management Program

Does your organisation have processes and guidelines in place to manage, control and reduce risks? Did you know that organisations are susceptible to a diverse range of risks? In order to control risk...

Duration:This course should take about 25 minutes to complete.

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How to improve your risk awareness

The law and other requirements are now enforcing the use of risk awareness and management of risk in daily work routines, but is your risk management system up to scratch? Legislators, regulators and ...

Duration:Approximately one hour

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How to Manage Risk

  Is your organisation prepared for potential risks? Do you have a system in place to identify, control and monitor risk? Organisational risks can manifest in different ways, and it’s impo...

Duration:1 hour and 15 minutes

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