139 Cockspur Rd, Weltevredenpark 1709
Mon - Fri : 09:00 - 17:00
+27 82 923 7381

Risk Training

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+27 82 923 7381
Mon - Fri : 09:00 - 17:00

Fraud Risk Management

Assisting you to address fraud before, during and after it has occurred, by effectively introducing fraud risk management programmes that incorporate policies and procedures that will assist you with the following
  • Introduction to Fraud Risk Management
  • Importance of corporate governance and ethics
  • Fraud risk strategy
  • Fraud prevention
  • Fraud detection
  • Fraud investigations
  • Disciplinary procedures
  • Control failures and remediation
  • Oversight and reporting

Enterprise Risk management

Enterprise Risk Management is a process affected by an entity’s Board of Directors, Management and other personnel.
ERM is applied in strategy setting and across the enterprise, designed to identify potential risk events that may affect the entity.
ERM allows the organisation to manage risks within its risk appetite to provide reasonable assurance regarding the achievement of the entities objectives

  • Introduction to risk management
  • Context establishment
  • Risk assessment
  • Risk treatment
  • Risk acceptance
  • Communication and consultation
  • Recording and reporting
  • Monitoring and review
  • Risk assessment techniques

Operational Risk management

Effectively managing the risk of direct and indirect losses resulting from inadequate or failed internal processes or systems, human factors or from external events is a very daunting challenge for organisations. Whilst an organisation may have a well documented operational risk framework, the implementation thereof by management, poses an enormous challenge in terms of their management account-abilities and responsibilities of effectively managing their risks, in terms of risk identification, assessing, controlling, reporting and managing the challenges of the risk lifecycle.

  • Operational risk management framework
  • Risk identification
  • Loss data methodology
  • Risk self assessments
  • Key risk indicators
  • Management applications
  • Deployment strategies

Compliance Risk management

Legislation requires that the compliance function is created and structured in accordance with legislative requirements and we can assist you with the following

  • Introduction of compliance
  • Overview of regulatory environment
  • Why the need for compliance
  • Roles and responsibilities of the compliance officer
  • Governance and independence
  • Policies and procedures
  • Employee training
  • Risk rating of Compliance universe
  • Completion of Compliance management plans

Ethics and Corporate Governance

Supporting you to understand that Ethics risk management is
the planning, organising, directing and controlling of resources and operations which ensures that the organisations’ ethics management initiatives facilitate the achievements of the organisations’ objectives. The above is aimed at preventing ethics risks from undermining the achievement of objectives. The
successful implementation of an effective ethics management framework is the pre-requisite to managing the ethics risk in an effective and efficient manner and we can assist you with the following

 

  • Introduction to Ethics
  • Ethics assessment – Analysis of ethics internal and external environment
  • King IV
  • Ethics governance & strategy
  • Ethics framework
  • Implementation of Ethics framework/programme
  • Training and awareness
  • Codes of ethics and policies
  • And more…

Strategy

Every year Management and their teams face the daunting challenge of formulating and implementing a good corporate strategy at a business unit level, we can assist you with these challenges by providing the following

  • Strategy origins, history and application
  • Strategic management process and its elements
  • External & Internal environment analysis
  • Gap analysis
  • Specific strategic options
  • Selecting the correct strategy
  • Implementation of the strategy
  • Strategic control mechanisms
  • And more…

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