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Risk Management courses Swaziland

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Forensic Auditing, Fraud Detection And Prevention Programme course in Swaziland

Trans African Institute for Development
  • Short course
  • Swaziland (Swaziland)
  • Beginner
  • 28 Days

...Questions Role Playing Exercises Money Laundering: Tracing Illicit Funds Introduction/Hiding Cash Moving Money Undercover Regulation and Compliance Videotape Screening...

£ 3,290 VAT exempt

Similar training and in other locations

Save 91%
One Education

Compliance and Risk Management Course - Online

5.0
1 review
  • I have gained massive knowledge that I use on my day-to-day risk assessment activities in my internal audit function. I have sharpened my risk analysis skills with proper risk mitigations recommendations. This has helped me to be the person to go to in our company for risk assessment and evaluation. I have been recognized and promoted to a senior internal auditor from assistant internal auditor in two months time. This come s with a lot of responsibility but with also good renumeration package.
    ← | →
One Education
  • Course
  • Online
  • Different dates available
  • 4h - 1 Year

...COURSE CURRICULUM Compliance and Risk Management Module 1: Introduction to Compliance Module 2: Compliance Management System Module 3: Basic Elements... Learn about: Security risk management, Compliance and Auditing, IT risk...

Special Emagister price

£ 9 £ 100

...COURSE CURRICULUM Compliance and Risk Management Module 1: Introduction to Compliance Module 2: Compliance Management System Module 3: Basic Elements... Learn about: Security risk management, Compliance and Auditing, IT risk...

  • I have gained massive knowledge that I use on my day-to-day risk assessment activities in my internal audit function. I have sharpened my risk analysis skills with proper risk mitigations recommendations. This has helped me to be the person to go to in our company for risk assessment and evaluation. I have been recognized and promoted to a senior internal auditor from assistant internal auditor in two months time. This come s with a lot of responsibility but with also good renumeration package.
    ← | →
PTP Training & Marketing Ltd

Risk Management - Virtual Training - Online course

PTP Training & Marketing Ltd
  • Short course
  • Online
  • Different dates available

..."This risk management course is designed to help delegates understand and assess the risks involved in making management or business decisions... Learn about: Manage Risk, Management Information Systems, Management Skill...

£ 280
Save 82%
Staff Training Solutions

Risk Management - Certificate - Online course

Staff Training Solutions
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 200h

...issues related to business continuity, security, information and material management as well as risk management from planning, operations and response prospective... Learn about: Risk capital, Risk manager, Financial Risk Management...

Special Emagister price

£ 69 £ 395
Save 80%
Sianti Management Systems Limited

PMI Risk Management Professional - Online course

Sianti Management Systems Limited
  • Course
  • Online
  • Different dates available
  • 2 Days

...9 hours of training and 50 course videos. Below are the topics you will learn in this course. During this course, you will learn how to identify and assess project risks... Learn about: Risk Analysis, IT Project Management, Identifying Risks...

Exclusive price

£ 79 £ 395
Premium Save 97%
One Education

Risk Management Course - Online

One Education
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 1 Year

...and suitable for anyone seeking to strengthen their understanding of risk management practices. Whether you want to enhance your career prospects... Learn about: Reaction Planning, Understanding Risk, IT risk...

Special Emagister price

£ 9 £ 425
Save 96%
CPD Courses

Crisis and Risk Management - Distance Learning course

CPD Courses
  • Course
  • Distance Learning
  • Advanced
  • December
  • 330h

...of inadequate or absent crisis management An understanding of the various different types of crises How to develop an effective crisis management... Learn about: Financial Risk, Crisis and risk management, Crisis Management and Public Relations...

Special Emagister price

£ 26 £ 760
Save 85%
Staff Training Solutions

Risk Management Diploma - Online course

Staff Training Solutions
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 260h

...the world 24/7 Access to the LMS ( Learning Management System ) Easy to understand quality e-learning study materials The benefit of applying for NUS extra Discount... Learn about: Risk Analysis, Risk Assessment, Risk Complaince...

Special Emagister price

£ 79 £ 560
Save 80%
Sianti Management Systems Limited

PMI-RMP - Risk Management Professional - Online course

Sianti Management Systems Limited
  • Course
  • Online
  • Different dates available
  • 2 Days

...Once a customer chooses to enrol on site their details are sent to our support team. We will then contact the student and provide login details for their training course... Learn about: Identifying Risks, Project Management, IT risk...

Exclusive price

£ 79 £ 395
Save 98%
One Education

Compliance & Business Risk Management - Online course

One Education
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 1 Year

...and manage risks while meeting essential regulatory requirements. This programme helps learners understand core compliance principles, risk assessment methods... Learn about: Business Risk, Compliance and Ethics, Management Process...

Special Emagister price

£ 8 £ 425
Save 90%
John Academy

Risk Assessment and Management in Care Diploma - CPD Certified - Online course

John Academy
  • Course
  • Online
  • Intermediate
  • Different dates available
  • 12h

...a career in risk management, then this course is very suitable for you. Risks Assessment or any management-related professionals who want to know about... Learn about: Risk Management, Ms Office, Risk Assessment...

Special Emagister price

£ 24 £ 247
Save 82%
Staff Training Solutions

Risk Management Course - Online

Staff Training Solutions
  • Course
  • Online
  • Beginner
  • Different dates available

...This self-paced programme is available 24/7 providing you with the flexibility to train at the pace, location and time of your choosing. Accredited certificate... Learn about: Risk Assessment, IT risk, Risk Strategy...

Special Emagister price

£ 69 £ 395
Save 64%
My Training Academy

PMI Risk Management Professional - Online course

My Training Academy
  • Vocational qualification
  • Online
  • Different dates available

...Techniques Part 3Module 9 Risk Response Planning 9.1 Risk Response Planning 9.2 Risk Responses 9.3 Negative and Positive Risk Responses 9.4 Tools... Learn about: Computer Science, Risk Management, Data Protection...

Special Emagister price

£ 245 £ 695
Save 97%
One Education

Compliance and Risk Management Course - Online

One Education
  • Course
  • Online
  • Intermediate
  • 7h - 1 Year

...risk assessment, internal controls, policy development and reporting. Learners explore how risks arise, how to monitor them, and how to support a compliant... Learn about: Risk Management, Business Risk, IT risk...

Special Emagister price

£ 9 £ 425

Operations and Process Management - Online course

Go4it UK
  • Course
  • Online
  • 9h

...whether the process is working or not. And if not, you''ll know what to do to improve and then evaluate it. Outline and Learning Objectives On completion...

Price on request
Premium Save 94%
Staff Training Solutions

Risk Management - Online course

Staff Training Solutions
  • Course
  • Online
  • Beginner
  • Different dates available

...You’ll learn about the roles, responsibilities and value of risk managers, how risks are classified, tools for assisting with risk management and so much more... Learn about: Risk Mgmt, Risk Strategy, Risk Analysis...

Special Emagister price

£ 10 £ 180
Save 94%
My Training Academy

Managing Risk and Minimising Restraint - Online course

My Training Academy
  • Course
  • Online
  • Different dates available

...and the word means different things to different people. Module 2 - There are many different types of restraint, ranging from active physical interventions... Learn about: IT risk, Ms Word, Team Training...

Special Emagister price

£ 10 £ 195
Save 97%
One Education

Compliance and Risk Management - Online course

One Education
  • Course
  • Online
  • Intermediate
  • 5h - 1 Year

...essential principles used to protect organisations from legal, financial, and operational risk. Learners explore regulations, policies, risk assessment... Learn about: IT risk, Risk Management, Management of Risk...

Special Emagister price

£ 9 £ 425

Risk Assessment. Five Steps - DVD - Distance Learning course

Training World
  • Course
  • Distance Learning

...How to conduct a risk assessment - a detailed look at the 5 steps involved... Learn about: Risk Assessment, IT risk...

Price on request

Fraud Prevention and Detection - Distance Learning course

Lifelong Learning International
  • Training
  • Distance Learning
  • Beginner
  • Different dates available

...protection practitioners, public sector or private sector employees who are required to identify signs of fraud as part of their job role. An email... Learn about: Body Language, Analysis of data, Report Writing...

£ 600 + VAT

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