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PREMIUM COURSE

Fraud Risk Management Awareness Training Based on ISO 31000:2018 Standard

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Course Objectives

  • Understand and define risk, risk management and fraud risk management
  • Understand the benefits of risk management and basic tools needed for risk management
  • Understand the different types of risks
  • Learn how to identify fraud risks
  • Risk management implementation

Target Audience

  • Directors and Senior Managers
  • Risk Managers
  • Audit Committee Members
  • Internal Auditors
  • Risk Manager and Executives
  • Information Security Managers & Executives
  • Department Heads, Executives and Officers

Methodology

A highly interactive program that includes combination of lectures and discussions where there will be emphasis on maximizing interaction and participation as well as to enhance participants’ knowledge on risk management

Course Modules

  • Module 1:  Overview of Risk Management
  • Module 2: What is “Risk”?
  • Module 3: Principles of Risk Management
  • Module 4: Overview of Risk Management Process
  • Module 5: Identifying Risks
  • Module 6: Difference between Problems and Risks
  • Module 7: Analyzing Risk
  • Module 8: Identifying The Cause And Consequence Of Risk
  • Module 9: Evaluate Risk
  • Module 10: Determining the Risk Levels
  • Module 11: Prioritizing Risk Levels
  • Module 12: Risk Treatment
  • Module 13: Developing Risk Treatment Strategy And Risk Treatment Plans
  • Module 14: Implements Control Measures To Optimize Risk
  • Module 15: Select Appropriate Treatment Plan
  • Module 16: Monitor and Review Risks
  • Module 17: Monitoring & Reviewing Risks
  • Module 18: Q & A Session / Feedback

Get To Know The Trainer

Trainer Amargit

 4.5

Amargit Singh conducts consultancy and training on Risk Management and Business Continuity Management based on international standards, such as ISO 31000 risk management, ISO 22301 (Business Continuity Management Systems – Requirements), and ISO 27001:2013 Information Security Management standards. He has also conducted training, consultancy and auditing for other ISO standards, such as ISO 9001 Quality Management System, ISO 14001 Environmental Management System, OHSAS 18001 Occupational Safety & Health, ISO 28000 Security Management System.

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FREE QUOTATION!

COURSE INCLUDES

  • 2 Days of training
  • E-Certificate of Completion
  • E-Training manual
  • Trainer logistic to client`s place

COURSE BENEFITS

  • 1 or 20 pax, same price
  • Confirmed-to-run even for 1 pax
  • Cheapest available (*we will price match!)
  • Money-Back-Guaranteed Quality
  • HRDF Certified & Claimable

ALL IN FROM ONLY

RM4,670/DAY

RRP RM6,670/DAY   SAVE RM2,000

*T&C Applies

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