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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: |
Manchester, Birmingham, London WC |
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Overview
This two day programme will enable delegates to understand the theory and practice of managing business risk in general at the start of the 21ST century whilst also looking in detail at minimising the risk of corporate fraud, an essential element for success in the post-Enron era. The course will be interactive and contains many practical exercises designed to enable delegates to use t... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£700.00 |
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Overview
All projects contain risks and the effective management of risk can have a significant impact on the success of projects. This 2-day course follows the latest edition of the APM's PRAM Guide and provides an opportunity to take the subject beyond the level of the APMP and to achieve a Level 1 Certificate in Risk Management on successful completion of the 1 hour multiple choice exam.... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£895.00 |
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Overview
Professional Risk Management is a key competence for project-based organisations. This event gives project and risk managers the opportunity to gain recognition as an experienced risk practitioners. This 2-day event prepares candidates for the APM's Level 2 Certificate in Risk Management and presents the opportunity to sit the exam.
This training may be available onsite; please ... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£995.00 |
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Overview
The management of business risk has become of great importance due to the impact of regulatory compliance across the world. The London Stock Exchange requires compliance with the principles defined in the Turnbull report whilst American companies must comply with Sarbanes-Oxley. The British Government requires all of its departments to practice risk management and imposes the same requ... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£350.00 |
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Overview
This programme provides a clear understanding of the sources of business risk and a variety of strategies for identifying and managing it. Looking at risk from different perspectives, participants will be able to analyse ways of managing each situation. Case studies are used to illustrate real risk situations.
This training may be available onsite; please contact us if you are i... |
| Course type: |
Full Time delivered as classroom based |
| Guide price: |
£425.00 |
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