Control by Design
Control by Design
Helping the learner to understand the concepts of risk and control and recognising their role in identifying, optimising and documenting controls in a process.
Investing in the NHS for the long term means spending according to a national plan. Making sure that goods and services are procured fairly and strategically can be tricky for in non-finance roles. This module, part of an essential digital learning suite, helps managerial staff act responsibly, navigate processes and maximise outcome.
Treatment involving blood transfusion is often on a knife-edge. How should clinical staff if the worst case scenario unfolds? This vital learning for frontline staff helps them to follow best practice if a patient suffers a major haemorrhage event.
Managing risk to prevent financial crime Most clients are not using the banking system for nefarious ends; but how do we make sure those that are, can’t? The banking sector designates some workers as Accountable Client Owners (ACOs) who play a key role in financial crime (FC) risk management. They ensure that client relationships adhere…
Mobile-first learning to help on-the-go senior managers increase their awareness of, and be prepared for, the growing threat of Spear Phishing attacks.
The array of financial rules and guidelines governing the NHS is enough to make most feel lost, and some feel sick. This module, part of an essential digital learning suite, reassures non-finance managers that dedicated partners are available when they need to recruit a new post or report on budgets; helping them act responsibly, navigate processes and maximise outcome.
Making sound decisions requires a good deal of quality data, and the ability to interpret it. This module, helps non-finance managers to make the most of the data their department produces.