Open Professional Development

Open Professional Development

  • AML/CFT AND CYBERSECURITY FOR FINANCIAL INSTITUTIONS

    About Course AML/CTF programs are vital in identifying, disrupting and preventing money laundering and terrorism financing. This protects your business or organisation, your community and country from criminal activity. Financial Institutions should look beyond the regulatory compliance requirements for AML/CFT and seize the opportunity to independently and proactively ensure that their AML/CFT program is indeed [...]
  • ENTERPRISE RISK MANAGEMENT FOR FINANCIAL INSTITUTIONS

    About Course An enduring lesson from most case studies is the dire need for Risk Management professionals to take the discipline beyond a “box-ticking compliance-based exercise” and evolve it into a culture that is deeply rooted in the mind and behaviour of all employees. This approach ensures that every person in the organization becomes a [...]
  • ENTERPRISE RISK MANAGEMENT MASTERCLASS – GABORONE

    About Course An enduring lesson from most case studies is that there is a dire need for Risk Management professionals to take the discipline beyond a “box-ticking compliance-based exercise” and evolve it into a culture that is deeply rooted in the mind and behaviour of all employees. This approach ensures that every person in the [...]
  • ENTERPRISE RISK MANAGEMENT MASTERCLASS – ZANZIBAR

    About Course An enduring lesson from most case studies is that there is a dire need for Risk Management professionals to take the discipline beyond a “box-ticking compliance-based exercise” and evolve it into a culture that is deeply rooted in the mind and behaviour of all employees. This approach ensures that every person in the [...]
  • ERM PROFESSIONAL

    Introduction Organizations of all types and sizes face internal and external factors and influences that make it uncertain whether and when they will achieve their objectives. The effect this uncertainty has on an organization's objectives is “risk”. All activities of an organization involve risk. Organizations manage risk by identifying it, analyzing it and then evaluating [...]
  • GRC PROFESSIONAL

    Introduction Organizations of all types and sizes face internal and external factors and influences that make it uncertain whether and when they will achieve their objectives. The operating environment is often described as "VUCA" i.e volatile, Uncertain, Complex, and Ambiguous. Organizations that survive and thrive in this VUCA World are not the strongest or largest, [...]