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Risk Bow Ties Root Cause Analysis (Global)

…do in risk management. The deep analysis of risk using risk bow tie will also be used to develop clear risk taxonomies and ensure risk descriptions are clear and consistent….

Risk Management for Line 1 (Global)

…1 in risk management, what ‘Line 1’ really means, the key risk management processes Line 1 may be involved in, and the skills and behaviours required to achieve organisational objectives….

Competition Law (Singapore)

…pricing to sales and marketing. It’s more important than ever to keep up to date with your SCA obligations; given the severe penalties for breaches of the SCA. This essential…

Anti Money Laundering – Insurance (Singapore)

…a general understanding of the risks related to money laundering and terrorism financing. Some sources estimate that over $1.5 trillion is laundered worldwide every year. Of that amount, it is…

Code of Conduct (Global)

What are the values and standards that every employee must comply with in the course of their work? This one-module training course aims to cover the basic principles that commonly…