Governance, Risk-Management & Compliance (G.R.C.)
Best Practices in Managing Employee Fraud and Corruption Risk
Employee fraud and corruption are not a distant events in today business world. There have been many instances of fraud and corruptions reported newspaper have led to the downfall of large organizations. There are many...See more
Best Practices in Managing Procurement and Vendor Fraud Risk
Procurement fraud is one of the most, if not the most, common fraud schemes within an organization. Procurement is where the money is and procurement fraud can be costly. About 29% procurement fraud schemes...See more
Managing Whistleblowing Program: Legal Aspect and Best Practices
Setting up a whistle blower program require careful preparation, implementation and maintenance. This course provides step-by-step guide on how to establish whistleblowing program in a cost-effective way...See more
All organisations with the exception of a few are required to comply with the Personal Data Protection Act (PDPA). However, organisations find it challenging to understand the PDPA obligations PDPA...See more
Stay on top of regulatory and compliance matters
If you think compliance is costly, try non-compliance