Managing Whistleblowing Program: Legal Aspect and Best Practices
This course provides step-by-step guide on how to establish and manage whistleblowing program in a cost-effective way to enhance corporate governance.
Best Practices in Managing Procurement and Vendor Fraud Risk
The course aims to cover the practical aspect of tools and techniques procurement officers and auditors should possess to address potential frauds and lapses in purchasing lifecycle.
Best Practices in Managing Employee Fraud and Corruption Risk
This course provides participants guidance in setting up a strong fraud risk management in managing employee fraud and corruption risks within organizations.
Best Practices in Managing Risks in Contracts and Outsourcing
From procurement and sales contract to outsourcing contract and service level agreement, various risks and hidden pot-holes await the unsuspecting management team. This course aims to shade lights on how to manage risk in contracts and outsourcing.
Essential Control and Compliance Practices for SME
This course aims to provide an overview of control and compliance framework for organization. The participants will learn the step-by-step guide on how to set up fundamental control procedures and compliance framework in any organization in an economical way.
Managing Enterprise Risk Management
This is a two-day course covering the concept of risk-thinking and managing risk in the business environment. This session focuses on learning essential business skills and analytical techniques to implement and maintain enterprise risk management (ERM) programme effectively in an organisation.
Risk Assessment Methodology and Execution
This course provides participants guidance in implementing and managing a comprehensive but practical Ethical and Compliance (E&C) risk assessment, properly calibrated to your organisation’s operations. Risk assessment (methodology and execution, including live risk assessment workshops where the delegates do a ‘risk storm’ exercise).
Managing and developing an Ethical & Compliance programme
This course provides participants guidance in implementing and managing a practical and risk-based E&C programme that suits the scale, culture, industry, and business model of your organisation.
Ethical conduct, change management, moving from rules to values
This course provides participants guidance on moving from a compliance-culture where people adhere to (or not) strict rules but don’t always see risks, to one where ethical conduct dictates business decisions.