…(HK) GRC Solutions’ eLearning courses are regularly updated to reflect current regulations and emerging risks. Contact GRC Solutions today to learn how these IBF-accredited programs can support your compliance strategy….
…a business against fraud requires staff to be educated on fraud typologies and modalities. Experience shows that internal fraud (payroll fraud and expense account fraud, accounts payable fraud etc) is…
…lesson outlines the nature and value of feedback and the types of feedback. It describes how people should go about receiving, evaluating, and acting upon feedback they receive. The lesson…
…about the following: How to identify fraud in the school environment. Understanding the consequences of fraud for both the fraudster and the school. Preventing fraud from occurring. Reporting suspected fraud….
…to identify fraud in the workplace. Understanding the consequences of fraud for both the fraudster and the organisation. Preventing fraud from occurring. Report fraud where it is suspected to occur….
…to hide it. Identify the consequences of fraud for the fraudster (the person committing the fraud). Prevent fraud from occurring. Report fraud when they suspect it has occurred. The most…
…individual. This course teaches employees the following: How to identify fraud in the workplace. Understand the consequences of fraud for both the fraudster and the organisation. Prevent fraud from occurring….
…following: How to identify fraud in the workplace. The consequences of fraud for both the fraudster and the organisation. How to prevent fraud from occurring. How to report suspected fraud….
…aware employees. The Salt Fraud course educates employees as to the types of behaviour that constitutes fraud, and provides a comprehensive list of fraud indicators to foster internal monitoring. Building…
…Best practices for staying ahead of regulatory developments and ensuring compliance programmes remain effective. GRC Solutions: Accelerate Your Compliance Training GRC Solutions is a leading provider of AML/CTF compliance training,…
…is instrumental in driving strategic growth and cultivating key partnerships for GRC Solutions’ expert eLearning and compliance training solutions across the region. Julian Fenwick, CEO and Founder of GRC Solutions…
…resilient organisations. Contact GRC Solutions today. Visit our website or call +65 6403 3830. ENDS – Contact Kim Ramsay, Head of Marketing, GRC Solutions +61 405 592 205 | kim.ramsay@grc-solutions.com…
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