What does it take to make smart financial decisions in the NHS? What role does a manager in departments outside finance play in supporting the financial well-being of the organisation? This module, part of an essential digital learning suite, for managerial staff helps act responsibly, navigate processes and maximise outcome.
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.
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…
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