Diligence Governance & Risk

This course is appropriate for any organisation regardless of its size, activity or sector and is ideal for those with little or no understanding of risk management wanting to understand what risk management is and how to begin the process using ISO 31000:2009 as a tool for managing risk.What are the Benefits?  On successful completion of this course, participants should be able to: Describe the purpose and structure of the Risk Management Standard ISO 31000 Define the terms, definitions and principles of effective risk management Apply a risk management process to identify, analyse, evaluate, treat and monitor risks Recognise emerging business trends

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This course has been designed to develop the participant’s understanding of when and how to undertake and report suspicious activity or transactions. The course will deal with the theoretical aspect and real life scenarios, as well as group workshops and discussions.WHO SHOULD ATTEND? This course is ideal those working in the operational aspect of compliance being: Risk officers Compliance executives Fraud analysists MLRO’s Customer facing employees COURSE OBJECTIVES This course will give the participant an understanding of the duties, obligation, mitigation of threats and strengthening controls. It delve into the use of intelligence when conducting analysis of reason to believe. It is designed to

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