Staff Awareness

  • GDPR Staff Awareness E-Learning Course

    This simple-to-use interactive modular e-learning programme for employees introduces the General Data Protection Regulation (GDPR) and the key compliance obligations for organisations

    • E-Learning
    • Locations Available
    • Dates Available
  • Information Security Staff Awareness E-Learning Course

    This e-learning course enables employees to gain a better understanding of information security risks and compliance requirements in line with ISO27001:2013, thereby reducing the organisation’s exposure to security threats

    • E-Learning
    • Locations Available
    • Dates Available
  • PCI DSS Staff Awareness E-Learning Course

    This course is designed to increase employees’ awareness of Payment Card Industry Data Security Standards requirements, and to provide clear and simple explanations of what companies and employees must do to meet the requirements of the Standard

    • E-Learning
    • Locations Available
    • Dates Available
  • Phishing Staff Awareness E-Learning Course

    Take action against the increasing threat of targeted phishing attacks by educating your employees on how to stay alert, vigilant and secure. This e-learning course helps staff identify and understand phishing scams, explains what would happen should they fall victim and shows them how they can mitigate the threat of an attack

    • E-Learning
    • Locations Available
    • Dates Available
We aim to provide attendees with a strong appreciation of the subject-matter.
  • Regulators and International Regulations
  • Risk Management and Risk Types
  • Regulatory Compliance
  • Financial Products and Markets
  • Financial Crime Compliance; (AML; Sanctions; KYC; ABC)
  • Enterprise Risk Management-3 Lines of Defence
Target Audience: Industry new-entrants to Junior Managers / Supervisors.
We aim is to provide attendees with an in-depth, working knowledge of the subject-matter.
  • Advanced Compliance
  • Credit Risk Management
  • Cyber Security Risk
  • Financial Crime Compliance
  • Information Risk / Data Security
  • Operational Risk Management
  • Anti-Bribery & Corruption (ABC)
  • Corporate Governance
Target Audience: Middle managers with responsibility for Risk Management, Business Internal Controls, Compliance; and Internal Audit.
Be-spoke, executive-level training to meet the needs of executive senior management with responsibility for risk management and regulatory compliance.
  • Corporate Governance
  • Culture and Ethics
  • Conduct Risk
  • The Regulatory Environment - Local and Global
Target Audience: Senior Business Managers; Executive Management and Members of the Board.