Ethics & Good Governance Courses

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Browse Some Of our Ethics & Good Governance Courses

Ethics & Good Governance refers to the set of systems, principles and processes by which public service organizations are governed.

BCI 149 :     MASTERCLASS IN FRAUD & INVESTIGATIONS

OVERVIEW:

This training course will utilize a variety of proven adult learning techniques to ensure maximum understanding, comprehension, and retention of the information presented.

BCI 150 :     COMPLIANCE RISK MANAGEMENT

OVERVIEW:

This course covers both Compliance Management and Compliance Risk Management. The focus is on the development of an efficient risk-based approach to compliance management and what that means in practice from recording compliance obligations to setting up a risk-based approach to monitoring compliance.

BCI 151 :     ANTI-MONEY LAUNDERING

OVERVIEW:

Laundering money means taking illegally gained funds, cleaning them through a legitimate business, and then using them as legal tender. This course will teach you how to spot a business built for money laundering and how to identify suspicious activities.

BCI 152 :     INTERNAL AFFAIRS: POLICY PRACTICE & LEGAL CONSIDERATIONS

OVERVIEW:

The internal affair policy practice & legal consideration courses will make you aware of the relevant laws, policies, and regulations that an organization must comply with to run smoothly and achieve its business goals.

BCI 153 :     STANDARD ISSUES CORPORATE INVESTIGATIONS & PROCEDURES

OVERVIEW:

Through studying this course you will develop the necessary industry standard skills and experience to carry out professional investigations to the highest level within commercial, public or criminal justice settings.

BCI 154 :     WORKPLACE INVESTIGATIONS

OVERVIEW:

This course will provide you with an in-depth knowledge and ensures ability to recognize, investigate and report the findings of complex workplace investigations.

BCI 155 :     BASIC INVESTIGATIVE TECHNIQUES

OVERVIEW:

This course provides a comprehensive overview of Basic investigation Techniques. It starts by outlining the role and pathway to becoming a successful investigator.

BCI 156 :     CONDUCTING ADMINISTRATIVE INVESTIGATIONS

OVERVIEW:

This unique and effective training course introduces all employees to the disciplinary process and how administrative investigations should be conducted in a workplace.

BCI 157 :     SPECIAL INVESTIGATIONS

OVERVIEW:

As there are no precise methodologies, this course lays out the important concepts, laws and processes typically utilized in special investigations to train you to adapt them to your own context.

BCI 158 :     INTERVIEW & INTERROGATION COURSE

OVERVIEW:

We believe everyone deserves to become an expert in conducting interviews and interrogation. The problem is without an understanding of case law and best evidence-based techniques, it can be hard to feel confident hence we will be provide all necessary materials for your success.

BCI 159 :     INTERNAL AFFAIRS COURSE

OVERVIEW:

The internal affairs course will addresses the crucial role that the internal affairs function assumes in the maintenance of professional conduct within a law enforcement agency.