Risk Identification and Management Basics Training Course
Course Objectives:
- This will be a one-day course and after the activity the trainees/participants will be able to:
- Define what is a risk, its origin and impact on the business as manifested by their increase awareness on the topic.
- Cite different instances that will be helpful for the organization to limit and, ideally eliminate risk.
- Perform proper forecasting of risk and challenges in a proactive manner.
- Discover numerous techniques to identify, mitigate and limit risk.
- Collaborate with internal channels to strengthen risk management for the organization as a whole.
Training Setup:
- Target Headcount: 10 -20 per batch
- Target Date of Delivery: TBD
- Total Daily Duration: 7 hours duration + 1-hour lunch
- Set-up: Classroom and Presentation Set-up
Methodologies:
- Instructor Led Training
- Role Playing
- Risk Analysis Exercise
- Presentation of Output and Activity Exercises
Hardware and Equipment Needed:
- Projector
- White Board with Writing Materials
- Writing Paraphernalia for Participants
- Sound System/Lapel Mic
- Big Building Blocks/Lego
- Chocolates and other token for activities
- Certificate of Achievement/Completion
Course Outline
Activity | Description | Time |
Part 1: Preparation and Registration | Activities include:
| 8:00 AM to 8:30 AM |
Part 2: Overview of Risk: Its origins, business impact and opportunities for transformation. | A discussion on the nature of risk and its implication on business continuity and existence. This will also cover a little discussion on the impact of change in organization and its influence on risk. | 8:30 AM to 9:45 PM |
Group Work One: Six Thinking Hats (30 Minutes Activity + 15 Minutes Synthesis) | An exercise to introduce collaborative thinking necessary to ensure idea dissemination. This will be useful in seeing areas of growth, danger and neutrality. | 9:45 AM to 10:30 AM |
Part 3: Identification of Risk | Introduction of simple quality tools and modalities that could help in the identification of risk through available data (to use MS EXCEL) | 10:30 AM to 12:00 PM |
Lunch 12:00 PM to 1:00 PM | ||
Part 4: Discussion on the Risk Management Process | In depth discussion of the risk management process and an introduction to different mechanism of risk mitigation and approaches. Group activities to emphasize process steps will be inculcated in the session. Group activities include:
| 1:00 PM – 4:00 PM |
Part 5: Maintenance of Action and Governance | Special focus on stakeholder management and gateways of action through daily governance and forecasting of risk. This will include a background of fraud identification, data privacy and protection | 4:00 PM to 5:00 PM |
Requirements
- No prior experience in risk or project management is required
- Interest in understanding and managing workplace or business-related risks
Audience
- Beginners in the field of project and risk management
- Frontline People Leaders
- HR Practitioner
- Individuals with Ideas to start a business
- Frontline Employees
Need help picking the right course?
Risk Identification and Management Basics Training Course - Enquiry
Testimonials (2)
it was a very good training based on experience
raymond maas - Rhosonics
Course - Chief Technology Officer (CTO) Fundamentals
Hakan was very enthusiastic and knowledgeable
Hugo Perez - DENS Solutions
Course - Project Risk Management
Related Courses
Authority delegation training for managers
7 HoursDelegation is often one of the hardest skills for a manager to master, as many managers are uncomfortable assigning tasks to others or don't trust others to perform these tasks at an equivalent level.
During this interactive training course, participants receive training in the many facets of delegation, including when and whom to delegate responsibilities to, understanding the delegation process, using effective techniques to overcome problems and much more.
Business English for Non-Native Speakers
14 HoursThis instructor-led, live training in Botswana (online or onsite) is aimed at persons working in an international business environment who wish to quickly improve their listening, speaking and writing skills to be more effective leaders and team members.
By the end of this training, participants will be able to:
- Learn tools and tactics to quickly expand their workplace English vocabulary.
- Focus on only the relevant parts of the English language needed to be more effective at work.
- Gain confidence in their ability to communicate with authority by phone, email and in meetings.
- Practice techniques to influence and persuade customers, managers, and peers.
- Apply a systematic approach to continue improving their Business English skills after the training.
Chief Technology Officer (CTO) Fundamentals
14 HoursThis instructor-led, live training in Botswana (online or onsite) is aimed at current CTOs and upcoming CTOs such as technical directors or technical managers who wish to acquire the technical and managerial perspective needed to be an effective CTO.
By the end of this training, participants will be able to:
- Hire and lead a vibrant and innovative technical team.
- Effectively adopt and manage the technology needed to develop great products.
- Apply useful techniques and strategies for managing products and projects.
- Scale the company business and move it in the right direction.
Employee Engagement: Strategy and Practices
35 HoursEmployee engagement is not just an HR issue, it is primarily a business challenge that modern organizations are increasingly facing. According to Gallup International only 29% of employees are engaged in their work, 55% are not, and 16% are actively disengaged. The cost of employee disengagement is enormous, Gallup puts it at $470 billion per year for the US economy. As such, employee engagement and retention becomes a top priority for modern organizations who want to compete in the market, increase their market share and achieve higher returns on investment. In this course, you will learn what employee engagement is all about, design appropriate surveys to measure it, and most importantly craft and implement successful engagement initiatives that impact overall business performance.
Fixed Asset Management and Compliance
14 HoursThis instructor-led, live training in Botswana (online or onsite) is aimed at intermediate-level to advanced-level finance and asset management professionals who wish to optimize asset tracking, control, and compliance with international financial reporting standards (IFRS).
By the end of this training, participants will be able to:
- Classify and configure fixed assets according to IFRS regulations.
- Manage asset creation, acquisition, and capitalization.
- Implement control measures for asset tracking and monitoring.
- Apply appropriate depreciation and amortization methods.
- Process asset movements, transfers, and disposals effectively.
- Ensure compliance with financial reporting and audit standards.
Fixed Assets Management and Control
14 HoursThis instructor-led, live training in Botswana (online or onsite) is aimed at intermediate-level finance and accounting professionals who wish to effectively manage, value, and audit fixed assets in compliance with accounting standards and regulations.
By the end of this training, participants will be able to:
- Understand the life cycle and classification of fixed assets.
- Apply local and international accounting standards in asset valuation and depreciation.
- Manage fixed assets with proper controls, tools, and procedures.
- Comply with legal and tax frameworks relevant to asset management and reporting.
Governance, Risk Management & Compliance (GRC) Fundamentals
21 HoursCourse goal:
To ensure that an individual has the core understanding of GRC processes and capabilities, and the skills to integrate governance, performance management, risk management, internal control, and compliance activities.
Overview:
- GRC Basic terms and definitions
- Principles of GRC
- Core components, practices and activities
- Relationship of GRC to other disciplines
Integrated Risk & Corporate Governance
35 HoursOverview
Across the globe regulators are increasingly linking the amount of risk taken by a bank to the amount of capital it is required to hold and banks and financial services are increasingly being managed on risk-based management practices. The banks, their products, the regulations and the global market are becoming increasingly complex, driving ever greater challenges in effective risk management. A key lesson of the banking crisis of the last five years is that risks are highly integrated and to manage them efficiently banks have to understand these interactions.
Key features include:
- the explanation of the current risk-based regulations
- detailed review of the major risks faced by banks
- industry best practices for adopting an enterprise approach to integrating risk management across an entire organisation
- using governance techniques to build a group wide culture to ensure everyone takes an active role in managing risks in line with the banks strategic objectives
- what challenges could be faced by risk managers in the future.
The course will make extensive use of case studies designed to explore, examine and reinforce the concepts and ideas covered over the five days. Historical events at banks will be used throughout the course to highlight how they have failed to manage their risks and actions that could have been taken to prevent loss.
Objectives
The objective of this course is to help bank management deliver an appropriate integrated strategy for managing the complex and changing risks and regulations in today’s international banking environment. Specifically this course aims to give senior level management an understanding of:
- major risk within the financial industry and the major international risk regulations
- how to manage a bank’s assets and liabilities whilst maximising return
- the interaction between risk types and how banks use an integrated approach for their management
- corporate governance and the best practice approaches to managing the diverse interests of the stakeholders
- how to develop a culture of risk governance as a tool for minimising unnecessary risk taking
Who should attend this seminar
This course is intended those who are new to integrated risk management, senior management responsible strategic risk management, or those who wish to further their understanding of enterprise risk management. It will be of use to:
- Board level bank management
- Senior managers
- Senior risk managers and analysts
- Senior directors and risk managers responsible for strategic risk management
- Internal auditors
- Regulatory and compliance personnel
- Treasury professionals
- Asset and liability managers and analysts
- Regulators and supervisory professionals
- Suppliers and consultants to banks and the risk management industry
- Corporate governance and risk governance managers.
Project Risk Management
7 HoursThis course is aimed at Project Managers and those interested in Risk Management within Projects.
Problem Solving with Root Cause Analysis (RCA)
14 HoursThis instructor-led, live training in Botswana (online or onsite) is aimed at intermediate-level professionals who wish to develop a systematic approach to identifying, analyzing, and resolving problems using RCA methodologies.
By the end of this training, participants will be able to:
- Understand essential concepts of RCA and continuous improvement cycles.
- Apply different RCA tools to identify the root cause of problems.
- Develop and implement effective problem-solving strategies.
- Integrate RCA into organizational improvement and prevention efforts.
Result-Based Management (RBM)
35 HoursINTRODUCTION
Globalisation, transformed markets, intense competition and new technologies have converged to make organisational management focus more sharply on making certain that every internal programme and project achieves all intended results. Stakeholders are demanding that the internal and external forces of change are managed with the type of programmes that will enable the organisation to thrive in the face of change. Holding departments accountable for results is the essence of this unique seminar that presents the principles and practices on which Results-Based Management (RBM) is founded.
This Results-Based Management training course enables staff and managers to align, develop and review ongoing planning and reporting that is essential to the success of any public or private programme. This training seminar provides an understanding of the processes needed to bring different business teams together to (a) better manage and measure the outcomes of their respective programmes and projects; (b) keep a project under control; and (c) achieve stated objectives and goals.
This training course will highlight:
- The multiple processes of Results Based Management (RBP)
- The critical role of monitoring in demonstrating the performance of programs and projects and in steering the implementation process towards the intended results
- Developing realistic programme objectives and measures to assess project outcomes and impact
- Developing a results-based project framework
- Project and program scheduling and reporting
- Monitoring, evaluating and strengthening the effectiveness of a program
OBJECTIVES
This training course is designed to achieve five key objectives. At the end of the session you will learn how to:
- Apply current best practices in Results-Based Management (RBM)
- Demonstrate how to realise the potential for Results-Based Management (RBM)
- Design a RBM approach for involving all stakeholders
- Control RBM projects and measure outcomes
- Enable your teams to apply Results-Based Management (RBM) in their own activities
TRAINING METHODOLOGY
This training seminar uses a number of learning tools including but not limited to:
- Case studies on real life examples of RBM
- Round table discussion groups to review and qualify the actual projects - ongoing or at the planning stage - by members of the group
- Video references on examples of the skills necessary to achieve results
- Presentation media on the steps to achieve RBM
- Open discussions on ideas and experiences with the participants
ORGANISATIONAL IMPACT
The organisation will benefit from this training seminar in the following ways:
- Improve the understanding of the principles, norms, standards, processes and responsibilities governing planning, monitoring and evaluation
- Overcome any resistance to using Results-Based Management
- Develop more efficient methods of controlling cost and outcomes
- Help staff members bring results to the forefront of their ongoing planning and reporting documents on a regular basis
- Overcome the pitfalls of project plans that delay and burden projects
PERSONAL IMPACT
The participants of this RBM training seminar enjoy many benefits personally and professionally in the following manner:
- Helping staff learn to focus on the issues that deliver the maximum results to their on-going planning and hard work
- Improving the communication skills that win over important stakeholder “buy-in” to improve their expectations to gain their power of influence
- Reduce the risks of carrying forth long projects that could lead to disappointing results and possible failure
- Learn the importance of monitoring and evaluation techniques to indicate the way to successful results
- Overcome the resistance from stakeholders by enabling solid evidence that secures your funding
WHO SHOUD ATTEND?
The NobleProg course “Result-Based Management” is designed to benefit experienced managers from any specialism within your organisation who have responsibility for successful execution of programmes and projects. It will develop high level managerial skills that are vital in achieving and sustaining continuous performance improvement.
This training course will particularly benefit the following professionals:
- Strategic and Operational Planning Specialists
- Supply Chain and Logistics Team Members
- Financial Managers
- Marketing and Business Development Staff
- Human Resource Managers
Root Cause Analysis (RCA) for Internal Auditors
14 HoursThis instructor-led, live training in Botswana (online or onsite) is aimed at intermediate-level internal auditors who wish to enhance their audit effectiveness by applying structured RCA techniques.
By the end of this training, participants will be able to:
- Understand RCA methodologies and their role in internal auditing.
- Identify and analyze the root causes of audit findings.
- Apply RCA tools such as the 5 Whys, Fishbone Diagram, and Failure Mode and Effects Analysis (FMEA).
- Develop corrective and preventive action plans based on RCA findings.
- Integrate RCA into the internal audit process to improve risk management.
RUNDECK ESSENTIAL
7 HoursRundeck is an operations management platform that helps you connect your people with the processes and tools they need to get their job done. Rundeck will help alleviate the time-consuming grunt work and toil that currently consumes too much of your team’s time. With Rundeck you will get more done, respond quicker to incidents, and spend less time in ticket queues.
Advanced Selling Skills
14 HoursThis Advanced Selling Skills course covers a number of additional key topics, including effective prospecting, presenting to potential clients, sales forecasting, account management, customer relationship management, etc. It will assist every professional salesperson to become more proficient in increasing their sales – and with a better overall margin. The course offers real-world sales solutions, which have been successfully used by top salespeople. At the end of the program, delegates will feel more confident in their sales ability, be more energised with increased motivation, and most importantly, have gained a new sales momentum.
Signature Verification and Forgery Detection Training Course
7 HoursThis course teaches the participants on how to identify common techniques used to forge signatures and endorsements — the signs of forgery.
They also learn how to use signature cards and imaged signatures to help detect forgeries. And, finally, participants will learn what action to take when they suspect forgery.
Objectives:
Upon completion of this seminar, the participants will be able to:
- Identify techniques used to forge signatures and endorsements.
- Recognize signs that are clues to forgery
- Use signature cards and/or electronic signature imaging to detect
- Identify discrepancies between two signatures by understanding the five handwriting characteristics associated with
- Follow specific guidelines when comparing signatures and what actions to take when forgery is suspected.
- Understand forgery and signature verification compliance issues.