Organisational Programmes
Find the Right Programme for Your Team
Choose a programme for your organisation. Content, dates, venue and pricing are tailored to your team.
Internal Controls & Ethics in the Workplace (ICE)
Internal controls and ethics in the workplace - building a culture of accountability.
2 days · In-house / Instructor-led
Programme details
Programme Overview
Strengthen accountability, navigate ethical grey areas and embed integrity controls at every level of the organisation.
Strategic Relevance
Build a preventive integrity culture where character, trust and consistent ethical standards support effective risk management.
Learning Outcomes
- Understand how integrity affects risk management.
- Identify and address ethical grey areas.
- Strengthen whistleblowing compliance and reporting mechanisms.
- Integrate integrity into risk management.
- Apply control frameworks aligned with corporate governance.
- Develop risk control matrices incorporating integrity.
Digital Forensics Awareness for Executives
Digital forensics awareness, cyber hygiene and incident readiness for executives.
1 day · In-house / Instructor-led
Programme details
Programme Overview
Cover cyber hygiene, incident response readiness and lawful preservation of digital evidence during breaches, extortion incidents and malicious leaks.
Strategic Relevance
Prepare senior leaders to make prompt, informed decisions when a breach creates legal and reputational exposure.
Learning Outcomes
- Develop executive decision-making frameworks for cyber incidents.
- Understand the digital forensics incident response lifecycle.
- Understand data breach reporting obligations.
- Preserve digital evidence lawfully.
- Build organisational readiness for cyber crises.
Forensic / Fraud Investigation, Detection and Prevention Techniques
Practical tools to identify, investigate and remediate fraud and corruption in your organisation.
5 days · In-house / Instructor-led
Programme details
Programme Overview
Plan and manage forensic investigations, apply analytical methods to uncover complex schemes, and develop proactive fraud prevention strategies.
Strategic Relevance
Equip organisational teams to address sophisticated fraud, internal collusion, corruption and manipulation of records or transactions.
Learning Outcomes
- Apply forensic data interrogation techniques.
- Conduct investigative interviews and gather evidence.
- Identify fraud risk indicators in the operating environment.
- Manage the investigation lifecycle from planning to reporting.
- Design and implement anti-fraud mitigation strategies.
AI and Cybersecurity Governance, Risk and Compliance
Strengthen organisational oversight of AI, cybersecurity and data privacy risks.
2 days · In-house / Instructor-led
Programme details
Programme Overview
Explore the cyber-threat landscape, regulatory frameworks, IT asset protection, incident response and executive risk reporting.
Strategic Relevance
Help organisational teams identify, manage, monitor and assure digital risks while protecting critical assets.
Learning Outcomes
- Navigate the evolving cyber-threat landscape.
- Apply cybersecurity and data privacy frameworks.
- Develop IT asset protection and incident response strategies.
- Understand AI-driven fraud detection and prevention.
- Prepare executive reports on cyber risk posture.
Payment Systems Security and Synthetic Identity Fraud Forensics
Help risk and security teams expose synthetic identities and electronic payment exploits.
3 days · In-house / Instructor-led
Programme details
Programme Overview
Develop practical investigation capabilities to detect synthetic identity fraud, electronic payment exploitation and organised financial crime.
Strategic Relevance
Reduce financial exposure, strengthen payment infrastructure and preserve market trust.
Learning Outcomes
- Prevent and detect credit card and digital payment fraud.
- Understand payment systems and their vulnerabilities.
- Investigate electronic funds transfer fraud and organised payment crime.
- Counter institutional identity theft and spoof sites.
- Detect and investigate synthetic identity fraud.
Fiduciary Risk, Integrity & Financial Crime Governance
Advanced governance forensics and integrity assurance for organisations managing assets.
3 days · In-house / Instructor-led
Programme details
Programme Overview
Look beyond conventional risk registers to identify and investigate fiduciary failures caused by negligence or deliberate fraud.
Strategic Relevance
Expose governance manipulation, control overrides and fiduciary failures affecting managed assets, pension funds and unit trusts.
Learning Outcomes
- Investigate fiduciary breaches, concealed conflicts and ethical compromises.
- Deploy integrity controls to protect fund capital.
- Distinguish operational negligence from deliberate fraud.
- Align oversight with board accountability and trustee obligations.
- Uncover structural vulnerabilities and board-level control overrides.
Anti-Money Laundering Counter Strategies & Governance Integrity
Practical organisational capabilities to counter money laundering and integrity failures.
3 days · In-house / Instructor-led
Programme details
Programme Overview
Equip risk and compliance teams to address money laundering, terrorist financing and institutional corruption beyond surface-level KYC checks.
Strategic Relevance
Bridge regulatory requirements and forensic enforcement to reduce financial and reputational exposure.
Learning Outcomes
- Prevent internal corruption and executive pressure from overriding red-flag protocols.
- Align AML/CFT/CPF frameworks with FATF evaluation criteria.
- Analyse laundering tactics, cross-border capital flight and offshore account abuse.
- Develop executive decision-making frameworks for cyber incidents.
- Build forensic case files and suspicious activity reports.
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