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Fraud and Risk Management

    Fraud and Risk Management

    15 COURSES

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    Understanding Competition Law & Policy

    Understanding Competition Law & Policy

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    RM0/DAY

    ISO/IEC 27001:2022 Lead Implementer

    ISO/IEC 27001:2022 Lead Implementer

    from
    RM0/DAY

    ISO/IEC 27001:2022 Implementing

    ISO/IEC 27001:2022 Implementing

    from
    RM0/DAY

    Contracts and Legal Writing for Non-Legal Professionals 

    Contracts and Legal Writing for Non-Legal Professionals 
    4.6

    from
    RM0/DAY

    Anti-Bribery and Corruption (Personal and Corporate Liability – Awareness and Compliance

    Anti-Bribery and Corruption (Personal and Corporate Liability – Awareness and Compliance

    RRP RM3,815/day   SAVE RM1,145

    Anti Trust and Competition Laws in Malaysia

    Anti Trust and Competition Laws in Malaysia

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    Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001

    Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001
    4.6

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    RM0/DAY

    Understanding and Implementation of Responsible Business Alliance (RBA Version 7.1)

    Understanding and Implementation of Responsible Business Alliance (RBA Version 7.1)

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    RM0/DAY

    Forensic Accounting

    Forensic Accounting
    4.5

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    RM0/DAY

    Business and Operational Risk Assessment and Management

    Business and Operational Risk Assessment and Management

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    RM0/DAY

    Anti-Bribery and Corruption-S.17A Corporate Liability Perspective

    Anti-Bribery and Corruption-S.17A Corporate Liability Perspective

    RRP RM3,815/day   SAVE RM1,145

    Risk Management in Business Organization

    Risk Management in Business Organization

    Contact us for pricing details.

    Risk Management – Fraud Prevention & Forensics

    Risk Management – Fraud Prevention & Forensics

    RRP RM4,765/day   SAVE RM1,430

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

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

    RRP RM6,670/day   SAVE RM2,000

    FRAUD MANAGEMENT & INTERNAL CONTROLS – A RISK MANAGEMENT PERSPECTIVE

    FRAUD MANAGEMENT & INTERNAL CONTROLS – A RISK MANAGEMENT PERSPECTIVE

    RRP RM3,815/day   SAVE RM1,145

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