GLOBAL RISK ALLIANCE

This programme will provide delegates involved in tackling the financial crime underpinning of corrupt behaviour with the knowledge, concepts, and practices necessary to understand and mitigate illicit financial flows.

This programme will provide delegates involved in tackling financial crime an in depth knowledge of the typologies of procurement fraud and corruption and roles and areas of procurement that are targeted.

Learn how to create a risk model that can be used on to measure the performance of your risk assessment and the change management that has been introduced from the identified gaps in your risk mitigation.

This one day training programme provides delegates involved in the assessment and mitigating corruption risk with knowledge and approach to identify, collect and assess data to build a picture of known risks.

This programme will provide delegates with the knowledge, tools and materials on how to identify and build your operational and strategic risk mitigation response to corruption and procurement fraud risk. 

Learn the essential data analysis techniques that help identify the level of risk faced by an organisation and the potential impact within the procurement lifecycle, finance and asset management.