Fraud Risk Management Awareness Training Based On ISO 31000:2018 Standard

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Private Class from


(2 Days)


Risk is inherent in any organization. It is the challenge posed by ever changing political, economic, social and technological environment. By understanding the risks faced by an organization, it will allow the organization to maximize opportunities and minimizing threats (i.e. optimize risk) and comply with Bursa Malaysia and Corporate Governance requirements.

This program is to create awareness on risk management in an organization and to highlight the importance in identifying and managing fraud risks in organization effectively. It will provide participants with the key concepts, implementation challenges and benefits of Fraud Risk Management. It provides an opportunity to discuss and practice gathering information about the risk assessment, information and communication activities within an organization.

  • Understand and define risk, risk management and fraud risk management
  • Understand the benefits of risk management and basic tools needed for risk management
  • Understand the different types of risks
  • Learn how to identify fraud risks
  • Risk management implementation
  • Directors and Senior Managers
  • Risk Managers
  • Audit Committee Members
  • Internal Auditors
  • Risk Manager and Executives
  • Information Security Managers & Executives
  • Department Heads, Executives and Officers

A highly interactive program that includes combination of lectures and discussions where there will be emphasis on maximizing interaction and participation as well as to enhance participants' knowledge on risk management

Module 1: Overview of Risk Management
Module 2: What is “Risk”?
Module 3: Principles of Risk Management
Module 4: Overview of Risk Management Process
Module 5: Identifying Risks
Module 6: Difference between Problems and Risks
Module 7: Analyzing Risk
Module 8: Identifying The Cause And Consequence Of Risk
Module 9: Evaluate Risk
Module 10: Determining the Risk Levels
Module 11: Prioritizing Risk Levels
Module 12: Risk Treatment
Module 13: Developing Risk Treatment Strategy And Risk Treatment Plans
Module 14: Implements Control Measures To Optimize Risk
Module 15: Select Appropriate Treatment Plan
Module 16: Monitor and Review Risks
Module 17: Monitoring & Reviewing Risks
Module 18: Q & A Session / Feedback