Learning Outcomes

Introduction to ISO 31000 - Risk Management

Terms & Principles in ISO 31000:2018

ISO GUIDE 73 - Fundamental Terminologies of Risk

ISO GUIDE 73 - Terminologies related to Evaluation, Treatment & Monitoring

Lesson Summary

In this module, you will be introduced to the ISO 31000:2018 Risk Management Standard. You will learn its purpose and scope, followed by the important terms and definitions in the Standard. After that, a collection of vocabulary regarding risk management is discussed, which can be found in the ISO GUIDE 73. Moreover, you will learn the basic principles and essentials of risk management.

Framework of Risk Management

Process Oriented Approach for Risk Assessment

Process Oriented Approach for Risk Management

In this module, you will learn the Framework (Clause - 5) of Risk Management together with the sub-clauses under it. Under the heading Framework, you will learn about the Leadership & Commitment roles. Moreover, Integration, Design, and Implementation of the Framework are described too. After that, you will learn the Processes (Clause - 6) of Risk Management. You will understand the aims of Communication & Consultation, the processes of Risk Assessment and Risk Treatment, all under Clause - 6.

ISO 31000:2018 - Enterprise Risk Management Framework for Risk Leaders - Course Assessment

In this free online course learn the basic principles, framework and processes of risk management for ISO 31000:2018.

ISO 31000:2018 - Enterprise Risk Management Framework for Risk Leaders

This free online ISO 31000 course teaches you the principles and fundamental concepts of risk management. You will understand the various terms included in the ISO GUIDE 73 on risk management, the relationship of various principles, frameworks and processes as well as the role of leadership in creating and managing risk management frameworks for different organizations.

Welcome, Definitions and Importance

Learn About Thinking Differently

In this module, hazard and risk will be defined, and you will learn why it is important to assess work hazards and arrive at their risk level.

Risk Assessments - Introduction

The Risk Assessment Chart

In this module, you will be introduced to different methods of assessing risks in the workplace.

The Generalized Standard JSA

Job Hazard Alert Forms

Safety Checklists

Hazard Logs

This module will describe the types of information that can be included in a safety checklist.

Smartphones and Safety

The Future of Safety - IoT

This module looks at the future use of smartphones and safety apps, and how they can help staff better identify hazards and risk assessments. It also looks at the future of safety in general with the introduction of the Internet of Things (IoT).

Hazard Recognition and Risk Assessment - Course Assessment

Learn why hazard recognition and risk assessment are so important in today's workplace with this free online course.

Hazard Recognition and Risk Assessment

This free online health and safety course will teach you how to recognize hazards and write appropriate risk assessments, and how to use other related health and safety tools. You will walk away from the course looking at your workplace with a different perspective. Hazard recognition and risk assessment are essential skills in any workplace. In this course, you'll learn everything you need to know about essential health and safety procedures.

Introduction to Occupational Health and Safety

Identify Potential Hazards in the Work Area

Personal Protective Equipment

Fire Extinguishers

Limiting Damage in Case of an Emergency

Procedure for Illness or Injury in The Work Area

This free online course introduces you to a Unit Standard to enable learners to apply essential health and safety legislation in the form of standards and procedures governing health and safety in the mining industry to ensure that they contribute to a safe, healthy environment for themselves and others.

Occupational Workplace Health and Safety for the Mining Industry - Course Assessment

In this free online course, you will learn how to apply basic health and safety legislation to your work area.

Occupational Workplace Health and Safety for the Mining Industry

In order to guarantee that learners contribute to a safe, healthy environment for everyone, this course introduces you to a Unit Standard. It enables learners to apply fundamental health and safety laws in the form of standards and procedures controlling health and safety in the workplace. You will get a basic grasp of the potential risks in the workplace and learn ways to reduce harm to people or property in an emergency.

Introduction to ISO 45001

Benefits and Requirements of ISO 45001

Internal Audit Process

Internal Audit Program

The module offers comprehensive training on auditing occupational health and safety management systems according to ISO 45001 standard. In this regard, it discusses the requirements of ISO 45001's clauses. Then, it presents a complete internal auditing framework, thus entailing the correct method to audit an organization against ISO 45001.

Effective ISO 45001 Internal Auditing Practices - Course Assessment

Understand the role of the ISO 45001 Internal Auditor Course in improving safety compliance and decision-making.

ISO 45001 Internal Auditing Strategies & Practices

The ISO 45001 Internal Auditor Course equips participants with the skills to conduct internal audits of occupational health and safety management systems based on the ISO 45001 standard. It covers understanding the ISO 45001 requirements, planning and preparing audits, conducting audits, reporting findings, and ensuring corrective actions are taken. You will learn auditor skills and best practices to enhance workplace safety and compliance.

Money Laundering and the CAMS Certification

The Essentials of CAMS Certification

Money Laundering Regulations Around the World

Unraveling the AML Compliance

Taking the Risk-Based Approach in AML Compliance

This module discusses the concept of money laundering in great detail. It also gives an overview of AML regulations and laws applied in different countries. Furthermore, ample discussion is present on the risk-based approach in money laundering complemented by a case study. Lastly, the module also explores the CAMS certification and its essentials.

Fundamentals of CAMS Certification - Anti-Money Laundering Specialist - Assessment

Learn about the importance of AML laws in the context of the CAMS certification in this free online course.

Fundamentals of CAMS Certification - Anti-Money Laundering Specialist

In this course, we will understand the importance of AML (Anti-Money Laundering) laws in light of the CAMS certification. It will teach Alison's students about the importance of this exam in equipping AML professionals with advanced knowledge. Moreover, it also contains study material discussing components of an effective AML compliance program, risks to AML compliance, and taking the risk-based approach to deal with those risks effectively.

Fundamentals of Compliance and Risk Management

Compliance Management Systems

Risk Management

Operational Risk Management

This module explores the importance of governance, risk, ethics and compliance in a business. The lessons discuss the compliance department's responsibilities, focusing on standards and controls, training, and communication. You will learn about compliance management systems, key risk indicators and implementing a risk management framework.

Introduction to Compliance and Risk Management - Assessment

Learn how to implement effective governance, compliance and risk management systems in this free online course.

Introduction to Compliance and Risk Management

As organisations grow larger, so do concerns about the complexities of business processes and the risk of falling standards. Governance, compliance and risk management processes play a key role in making sure a company meets its legal requirements, upholds ethics and maintains the integrity of its products. This course discusses the responsibilities of the compliance department and explains how to build an effective risk management system.

Elements and Types of Fraud

Rationalisation and Financial Crime

Fraud Analysis and Analytical Process

Fraud Detection and Prevention

In this module, you’ll be introduced to the fundamental concepts of fraud management and the types of fraud. We’ll teach you fraud reasoning and why people become fraudsters. You’ll also be taught financial crime, fraud analysis, its methods and its benefits. You’ll learn about the fraud risk areas and common fraud techniques.

Identity Theft and Money Laundering

Fraud and Risk Assessment

Bribery, Corruption and Fraud Detection

Fraud Analysis, Solutions to Fraud and Fraud Training

In this module, we’ll introduce you to identity theft, how to prevent it and what to do as a victim. You’ll learn about fraud and money laundering, fraud management and its process, including bribery and corruption. On top of that, we’ll teach you fraud detection, the prediction of rare events and fraud solutions.

Suspecting Fraud, Risk Management and Bank Fraud

Sentencing Guidelines and Fraud Investigation

Tools to Combat Fraud and Money Laundering

Money Laundering and Its Methods

This module begins by exploring the steps to take when you suspect fraud and what to do if you think you've been a victim. You'll learn about bank fraud, the financial investigative process and the use of tools to prevent and detect fraud. In addition, you'll study the concept of money laundering and its methods.

Money Laundering Regulations

Due Diligence, Sanction List and Market Act

Regulations, Reporting and Training

NCA, Internal Control and Policy Making

This module begins by introducing you to money laundering regulations and who it applies to. You’ll learn about the proceeds of the Crime and Terrorism Act, financial sanction and client identification. Furthermore, you’ll be taught the Financial Services and Market Acts, record keeping, disclosure to the NCA and internal reporting.

Diploma in Fraud Management & Anti-Money Laundering Awareness - Course Assessment

Take charge of fraud risk management and stay ahead in the fight against financial crime with this free online course.

Diploma in Fraud Management & Anti-Money Laundering Awareness

Every year, innumerable people perpetrate the common crime of fraud worldwide. Often, the person you least expect to commit fraud is the one who does. Have you ever been a victim of fraud? Are you ready to become a formidable force in the fight against financial crime? This course equips you with the knowledge and skills needed to protect yourself and your business from the growing threats of fraud and money laundering, with a focus on the UK.

Introduction to Risk: 2008 Financial Crisis

Risk and Uncertainty

Risk and Behavior

Risk Exposure

Diversifiable and Nondiversifiable Risks

Tangible and Intangible Risks

In this module you will be introduced to Risk and it covers topics such as Risk and Uncertainty; Risk and Behaviour; Diversifiable and Nondiversifiable Risks; Risk Exposure; Tangible and Intangible Risks.

Risk Management Tools

Risk Management Tasks

Risk Map Analysis

Risk Management Systems

Risk Management Matrix

Evaluating Risk Management

In this module you will learn about Risk Maps and it covers topics such as Risk Management Tasks; Risk Map Analysis; Risk Management Systems; Risk Management Matrix; Evaluating Risk Management.

Introduction to Risk Management - Assessment

Learn about Risk Management, and the different categories and essential terminology, tools and approaches.

Introduction to Risk Management

This free online Introduction to Risk Management course from Alison will teach you the essential terminologies, categories of risks, and risk management approaches and tools which you can apply to your organization. Risk management helps identify, assess, and manage problems and is essential for the success of any business. With this course, you will get to know useful information about risk management that will serve you well in your career.

Introduction to Compliance Management Systems

Unraveling the ISO 37301 Standard

How to Implement ISO 37301?

ISO 19600 - Explained

In this module, you will learn about the concept of compliance management in accordance with two ISO standards i.e. ISO 19600 and ISO 37301. You will learn the structure of ISO 37301, compliance audit, and components of a compliance management system. You will also get a detailed overview of the ISO 19600 standard and its major requirements.

ISO 19600 & ISO 37301 - Compliance Management Systems - Course Assessment

This free online course differentiates between ISO 37301 and 19600 and explores them for compliance management systems.

ISO 19600 and ISO 37301 - Compliance Management Systems

Compliance management is an integral part of every organization's overall growth strategy. To streamline compliance management efforts, ISO enacted two standards: ISO 19600 and ISO 37301. In this course, we will explore the implications of these standards, their requirements, and how they help organizations establish a compliance management system. Both standards have been broken down into detailed topics as well.

Introduction to ISO 39001

Legal and Regulatory Context

Stakeholder Identification

Risk Assessment Basics

Policy and Objectives

Planning and Procedures

Implementation and Operation

Monitoring and Review

ISO 39001 - Road Traffic Safety Management Systems (RTSMS) - Assessment

Learn the ISO 39001 essentials for road traffic safety, compliance and system implementation in this free online course.

ISO 39001 - Road Traffic Safety Management Systems (RTSMS)

Gain foundational knowledge in road traffic safety management with this course, designed to support effective, sustainable road safety practices. Study key terms, laws, and stakeholder roles while you explore traffic risk identification, policy creation, planning, and emergency response. You will learn how to implement safety systems, assign responsibilities, and track performance, followed by methods for conducting audits and analysing data.

Supply Chain Networks - Part 1

Supply Chain Networks - Part 2

Supply Chain Networks - Part 3

Supply Chain Networks - Part 4

Supply Chain Networks - Part 5

Supply Chain Networks - Part 6

Case Study: Zara - Part 1

Case Study: Zara - Part 2

Case Study: Zara - Part 3

This module introduces you to supply chain networks and supply chain operations. You will learn about integrated supply chain networks and best practices in supply chain management.

Supply Chain Ecosystems - Part 1

Supply Chain Ecosystems - Part 2

Supply Chain Ecosystems - Part 3

Supply Chain Ecosystems - Part 4

Supply Chain Ecosystems - Part 5

Supply Chain Ecosystems - Part 6

Supply Chain Ecosystems - Part 7

Supply Chain Ecosystems - Part 8

Supply Chain Ecosystems - Part 9

This module introduces you to supply chain ecosystem, and methods used to map a supply chain ecosystem. You will learn how to use the ecosystem framework in supply chain analysis and the module also describes how modern manufacturing and services are intertwined.

Diploma in Supply Chain Management - First Assessment

You must score 80% or more to pass this assessment.

Supply Chain Design - Part 1

Supply Chain Design - Part 2

Supply Chain Design - Part 3

Supply Chain Design - Part 4

Supply Chain Design - Part 5

Supply Chain Design - Part 6

In this module you will learn about risks to supply chains, and you will see how supply chain networks can be affected by disruptions and innovations. You will be introduced to the steps in global supply chain design, and the steps in global supply chain formation.

Supply Chain Risk - Part 1

Supply Chain Risk - Part 2

Supply Chain Risk - Part 3

Supply Chain Risk - Part 4

Supply Chain Risk - Part 5

Supply Chain Risk - Part 6

Supply Chain Risk - Part 7

Supply Chain Risk - Part 8

Supply Chain Risk - Part 9

In a world of both resource uncertainties and economic and political related uncertainties this module introduces supply chain risk management. You will learn about Wicked problems in supply chains and why cyber attacks are pose a serious problem for supply chains. The module also describes strategies that can reduce overall risk exposure in supply chains.

Diploma in Supply Chain Management - Second Assessment

Diploma in Supply Chain Management - Assessment

Discover the essentials of supply chain management and how to provide effective solutions for risk exposures.

Diploma in Supply Chain Management

This free online course on supply chain management will get you started on the journey of becoming a supply chain management professional. When a product is introduced to the market, one of the most important elements of its release is building and maintaining the supply chain that supports it. This makes supply chain management professionals highly valuable members of the modern economy. This course will help you become one of them.

Project Management Overview

Project Management FrameWork

Project Teams

Project Leardership

Agile Project Management

Project Management Toolset

Project Management Documentation

Communication in Project Management

This module introduces you to the foundation concepts and aspects of project management. Starting with an overview of what's involved and the general framework, you will learn about the process of creating and leading project teams, how to manage risk, document your project properly, and the importance of communication.

A Project Life Cycle Overview

Initiation Phase

The Planning Phase

Planning The Schedule

Resource Management

Project Procurement

Budgeting a Project

Planning Quality

The Implementation/Execution Phase

Monitoring and Controlling

The Closing Phase

Methodologies for Project Management

The Methodologies of The Agile Family

This module guides you through the life cycle and various phases of a project, detailing the components of each phase—from planning your budget to managing your team. It begins with an overview of different project management methodologies, followed by a brief discussion on involvement in international projects.

This free online diploma course teaches you how to implement project phases like a professional that gets things done.

Diploma in Project Management

This diploma course guides you through every aspect of project management in a clear and simple manner. We lay out the crucial phases of the system development lifecycle: analysis, planning, design and evaluation. We then delve into the practical aspects of project management methodology to prepare you for success in this exciting industry. This course suits anyone who wants to be effective in completing projects on time and under budget.