Available courses

Competency Pre-Assessment

Pre-Assessment

Whistleblowing: Voices of Integrity and Change

Speaking Up. Standing Firm. Strengthening Trust.

Whistleblowing is more than reporting misconduct — it is an act of integrity.

In every organisation, ethical culture depends on individuals who are willing to raise concerns when something is wrong. Whether it involves fraud, corruption, harassment, regulatory breaches, or unethical conduct, speaking up protects not only the organisation — but its people, stakeholders, and reputation.

This course explores the importance of whistleblowing, how effective reporting systems work, and how organisations can create safe environments where concerns are raised without fear of retaliation.

Integrity begins with courage.

Understanding Cyber Threat Actors

Cyber threat actors are individuals, groups, or organizations that pose a risk to the security of information systems and networks. By studying these actors, learners can gain valuable insights into their motives, tactics, and techniques, which can help in detecting, preventing, and mitigating cyber attacks.

Treating Vulnerable Customers Fairly

Treating vulnerable customers fairly goes beyond just good customer service. It's about recognizing that some customers are more susceptible to harm due to their circumstances and taking steps to protect them.

Risk Management Awareness Series

Unlock the power of proactive decision-making with this practical, easy-to-follow course on risk management. Learn how to identify, assess, treat, and monitor risks like a pro—whether you're managing a team, assessing organizational risks, running a project, or building a business. 

Unmasking the Invisible: Social Engineering & Financial Crime

A 4-Part Masterclass in Deception, Psychology, Prevention, and the Future of Fraud

In an era where technology and human behaviour intersect, cybercriminals no longer need to hack systems — they manipulate people. Social engineering preys on trust, emotion, and cognitive bias to extract sensitive information, influence behaviour, and fuel financial crime — often before anyone even realises there’s an attack in progress. 

This four-part masterclass takes you inside the mind of the scammer, reveals the tactics used at the intersection of psychology and finance, and equips you with the defensive strategies organisations and professionals need to stay ahead. 

Compliance Reimagined: From Gatekeeper to Growth Driver

A 3-Part Executive Series on Redefining Compliance Impact

Compliance is no longer just about control.

It is about influence. Alignment. Strategic advantage.

This three-part series challenges outdated perceptions and equips compliance professionals to step confidently into a more powerful role — as business partners, boardroom contributors, and value creators.

Money Mule Mysteries: Uncovering the Hidden Threats in Financial Networks

This course delves into the intriguing and critical topic of money mules within financial networks. Participants will explore the mechanisms of money mule operations, the profiles of individuals involved, and the implications for financial institutions and law enforcement. Through a combination of theoretical insights and real-world case studies, students will learn to identify red flags, assess vulnerabilities in financial systems, and implement effective strategies to combat money mule schemes. By the end of the course, students will be equipped with practical skills to recognize and address the hidden threats posed by money mules, enhancing their ability to protect financial assets and maintain the integrity of financial networks.

 

Mergers and Acquisitions

Mergers and acquisitions (M&A) present significant growth opportunities — but they also introduce complex regulatory, legal, and ethical risks.

From competition law and anti-trust requirements to due diligence, data protection, financial disclosures, and anti-bribery controls, compliance plays a critical role in ensuring a successful and lawful transaction.

This course provides a structured overview of the compliance framework governing mergers and acquisitions in 2025, equipping participants with the knowledge required to identify risks, meet regulatory obligations, and support compliant deal execution.

Strong transactions are not only strategic — they are compliant.

The Case of the Disappearing Funds

Small discrepancies. Missing amounts. Transactions that don’t quite make sense.

In this interactive challenge, you will step into the role of an internal investigator tasked with uncovering the truth behind a series of suspicious financial activities. As you work through real-world scenarios, documents, interviews, and digital evidence, you’ll need to think critically, analyse data, and identify red flags before more funds disappear.

The question is:

Can you solve the case before it’s too late?

Deep Fakes & Financial Fraud: Unmasking the Digital Deception

In today’s rapidly evolving digital landscape, technology is advancing faster than ever before — and so are the tactics of cybercriminals. One of the most alarming developments is the rise of deepfakes: highly realistic, AI-generated audio, video, and images designed to imitate real people. What once seemed like science fiction is now being used to manipulate identities, spread misinformation, and commit sophisticated financial fraud.

This course explores how deepfake technology works, how it is being weaponised in financial scams, and why individuals and organisations must remain vigilant. From voice-cloning scams targeting executives to fake video calls authorising fraudulent payments, deepfakes are reshaping the threat landscape in banking, corporate finance, and everyday digital transactions.

You will learn to identify the warning signs of digital deception, understand the psychological tactics used by fraudsters, and discover practical strategies to reduce risk. We will also examine the ethical implications of artificial intelligence, regulatory considerations, and the responsibilities organisations have in safeguarding sensitive financial information.

By the end of this course, you will be better equipped to recognise, prevent, and respond to deepfake-enabled financial fraud — empowering you to navigate the digital world with greater awareness and confidence.

Augmented Reality

Augmented reality is an interactive experience that combines the real world and computer-generated content. It is used to visually change natural environments and blends digital and three-dimensional (3D) components with an individual's perception of the real world. This lesson explores the concept of augmented reality, its application, challenges, risks and ethical considerations.