The GTC Group

Sound Risk Management – Corporate Governance & Control

CODE: PG10 DURATION: 1 Week/ 2Weeks

CERTIFICATIONS: CPD

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
$ 4,950.00

Course Overview

This course looks at the implications of Fraud and Corruptions upon Government, Public and Private Sector Organisations and the individuals within those organisations. There is also a strong emphasis on how to combat fraudulent activity and corrupt practices, with the use of practical work shops to re-enforce identified learning outcomes.

Course Delivery

This course is available in the following formats:

Blended Live

Classroom

Request this course in a different delivery format.

Course Outcomes

Delegates will gain knowledge and skills to:

Delegates will gain knowledge and skills to:

• Align organisational core business with the European Directives concerning money laundering

• Align organisational core business with the European Directives concerning money laundering

• To be able to identify organisational/departmental core outputs by analysing and monitoring the process through performance indicators

• To have an understanding of organisational fraud risk and its management

Key Course Highlights

At the end of this course you’ll understand:

            • ✓ How to apply various techniques for detecting fraud

            • ✓ To have a raised awareness of potential fraud and corruption and deliberate manipulation in general and various forms this may take

            • ✓ Understand the pitfalls and advantages of using computerised systems

            • ✓ The investigative process, investigative tools, techniques and strategies

            • ✓ Risk analysis and fraud related issues

          • ✓ Forensic auditing and investigation
Who Should Attend

This course is aimed at those decision-makers, managers and all members of public and private sector organisations, who require an understanding of corruption and its ramifications in the workplace. The course is also a must for members of law enforcement agencies and those directly involved within the procurement management arena, as well as project managers, contract managers, policy makers and advisors

Upcoming Course Dates

Delivery Format: Classroom

Date: 07/12/22

Location: London

$ 4,950.00

Delivery Format: Blended Live

Date: 07/12/22

Location: London

$ 4,950.00

Sound Risk Management – Corporate Governance & Control

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
  • ✓ Training materials and workbook
  • ✓ Access to online resources

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