Governance, Risk & Compliance
Practical governance, enterprise risk, compliance, ethics, anti-bribery, financial-crime, sanctions, due-diligence, and business-continuity training for organizations.
Courses
Courses under Governance, Risk & Compliance
Enterprise Risk Management Based on ISO 31000
This practical course develops directly applicable capability in Enterprise Risk Management Based on ISO 31000. Participants work in depth on ISO 31000 Principles and Framework, and Risk Context and Criteria, and Risk Identification, then convert the methods into tools and actions suited to their workplace.
View courseCompliance Management Systems Based on ISO 37301
This practical course develops directly applicable capability in Compliance Management Systems Based on ISO 37301. Participants work in depth on Compliance Management Context, and Compliance Obligations, and Compliance Risk Assessment, then convert the methods into tools and actions suited to their workplace.
View courseAnti-Bribery Management Systems Based on ISO 37001
This practical course develops directly applicable capability in Anti-Bribery Management Systems Based on ISO 37001. Participants work in depth on Bribery Risk and ISO 37001, and Bribery Risk Assessment, and Financial and Nonfinancial Controls, then convert the methods into tools and actions suited to their workplace.
View courseBusiness Continuity Management Based on ISO 22301
This practical course develops directly applicable capability in Business Continuity Management Based on ISO 22301. Participants work in depth on BCMS Context and Governance, and Business Impact Analysis, and Risk and Dependency Assessment, then convert the methods into tools and actions suited to their workplace.
View courseEthics and Compliance for Managers
This practical course develops directly applicable capability in Ethics and Compliance for Managers. Participants work in depth on Manager's Compliance Responsibility, and Ethical Decision Framework, and Conflicts of Interest, then convert the methods into tools and actions suited to their workplace.
View courseCompliance Risk Assessment and Monitoring
This practical course develops directly applicable capability in Compliance Risk Assessment and Monitoring. Participants work in depth on Compliance Risk Universe, and Assessment Methodology, and Evidence Collection, then convert the methods into tools and actions suited to their workplace.
View courseWhistleblowing Program Management and Case Handling
This practical course develops directly applicable capability in Whistleblowing Program Management and Case Handling. Participants work in depth on Speak-Up Program Design, and Intake and Reporter Interaction, and Triage and Case Classification, then convert the methods into tools and actions suited to their workplace.
View coursePolicy Management and Corporate Governance
This practical course develops directly applicable capability in Policy Management and Corporate Governance. Participants work in depth on Governance and Policy Architecture, and Policy Lifecycle Governance, and Drafting Effective Policies, then convert the methods into tools and actions suited to their workplace.
View courseThird-Party Compliance and Due Diligence
This practical course develops directly applicable capability in Third-Party Compliance and Due Diligence. Participants work in depth on Third-Party Risk Segmentation, and Ownership and Identity Checks, and Integrity and Capability Review, then convert the methods into tools and actions suited to their workplace.
View courseFraud Risk Management and Investigation Fundamentals
This practical course develops directly applicable capability in Fraud Risk Management and Investigation Fundamentals. Participants work in depth on Fraud Risk Landscape, and Fraud Risk Assessment, and Fraud Indicators and Detection, then convert the methods into tools and actions suited to their workplace.
View courseSanctions Compliance and Screening Fundamentals
This practical course develops directly applicable capability in Sanctions Compliance and Screening Fundamentals. Participants work in depth on Sanctions Framework and Exposure, and Customer and Third-Party Screening, and Transaction and Trade Screening, then convert the methods into tools and actions suited to their workplace.
View courseCrisis Management Exercises and Tabletop Simulations
This practical course develops directly applicable capability in Crisis Management Exercises and Tabletop Simulations. Participants work in depth on Exercise Strategy and Objectives, and Scenario and Timeline Design, and Injects and Decision Pressure, then convert the methods into tools and actions suited to their workplace.
View coursePage 1 of 2