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Cyber crime is the fastest growing crime in the world, crosses all national boundaries without anyone moving a step. This course introduces managers and investigators to the concept of cyber crime, how it is perpetrated and steps that can be taken to identify the offender. ... |
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Fraud, corruption, money laundering and counterfeiting are global threats to businesses, governments and individuals. According to latest fraud studies, physical theft of assets is giving way to online frauds, information theft, counterfeiting and money laundering.... |
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Money Laundering is a major part of organised crime and is potentially a major problem for unsuspecting business owners. Besides having legal obligations under money laundering legislation, business owners could lose a lot of money and other assets if they do not take precautions to prevent it.... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£400 or call for in-house groups |
| Available in: |
London WC |
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A short course that identifies the legal and practical requirements of document and information management. This course can save your organisation thousands of pounds !... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£400 plus VAT or call for in-house prices |
| Available in: |
London WC |
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A course for UK based retail Profit Protection and Loss Prevention specialists. The course can be delivered in the classroom or by distance learning. The course is modular and organisations who may wish to run the course for their Loss Prevention staff could choose the modules they are particularly interested in for a bespoke course. Non-specialists, such as retail managers, would also benefit ... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£1250 + VAT (classroom) £800 (distance learning) |
| Available in: |
London WC, Manchester, Birmingham |
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Management of Risk (M_o_R®) is a structured method proposed by the Office of Government Commerce (OGC) for the effective management of risks.
The method was established in 2002 to document good practice in risk management, based on the pr... |
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Three days of intensive training on all aspects of risk management.
This course has been designed to cover fully and explain clearly the theory and practice of risk management at an introductory level, with an emphasis and focus on under... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£2099 + VAT |
| Available in: |
London EC |
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Gain a unique practical insight into mitigating, reducing and avoiding enterprise-wide operational risk in financial institutions. ... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£1,999 + VAT |
| Available in: |
London EC |
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All you ever wanted to know about risk management in just five days.
Covering all aspects of risk management, including the challenges that the credit crunch has thrown up, this course will have a profound impact on your performance in t... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£4999 + VAT |
| Available in: |
Guildford, London SW |
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Develop an enterprise-wide approach to risk management and achieve optimal capital allocation.... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£1,899 plus VAT |
| Available in: |
Bromley, London SW |
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