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.
Spear Phishing
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.
Onboarding
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.
Accountable Client Owner
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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