Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)

Anti-Money Laundering and Counter Financing of Terrorism
Overview

This workshop aims to provide delegates a strategic understanding on how to combat money laundering and financing terrorist within their organisation or agencies. It enables delegates to effectively combat ML and FT by recognising the challenges posed in the implementation of ML and FT regime. This workshop teaches delegates how to conduct risk assessment findings and process used for assessing risks relating AML and CFT in Southeast Asia region. Apart from that, delegates will learn how to establish an effective working relationship as reporting entity with AML/CFT Regulators and FIUs. Most importantly, delegates will master the investigative techniques and approaches of ML and FT crimes. This highly interactive workshop will ensure delegates walkway with the skills and knowledge of combating ML and FT.

What you will learn from this Masterclass:

  • GAIN INSIGHTS into financial sectors role in supporting government’s Anti-Money Laundering (AML) and Counter Financing Terrorism (CFT).
  • IDENTIFY AND DIFFERENTIATE the difference between Money Laundering (ML) and Financing Terrorist (FT) concepts, principles and techniques.
  • RECOGNISE the stages of ML and FT and how their origins in criminal activities can be disguised to avoid being detected.
  • EXAMINE the risks terrorism financing present, ASSESS these risks and what challenges jurisdictions are facing in COMBATING ML and FT effectively.
  • CEASE terrorist revenue and funding streams from entering formal financial markets with effective investigation techniques.
  • STRENGTHEN the role of private sector stakeholders in identifying and disrupting money launder and terrorism financing.
Who will attend
  • AML/CFT Analyst
  • Conduct, Compliance and Operational Risk Officer
  • Financial Crime Officer
  • Financial Investigation and Intelligence Officer
Trainer

Expert Trainer has accumulated over 40 years of expertise in the field of investigating financial crime and combating money laundering and terrorist financing. 

Expert Trainer has been engaged full time as consultant on Anti Money Laundering/Counter Financing of Terrorism (AML/CFT) having worked in over 20 countries during the past seven years while working with the International Monetary Fund (IMF), World Bank (WB), United Nations Office on Drugs (UNODC SE Asia Counter Financing of Terrorism Programme, Bangkok), UN Global Money Laundering Programme (UNGPML – Namibia) and, the UN Counter Terrorism Sanctions Implementation Working Group for Implementation of the UNSCR 1267 and 1373 Security Council CFT Sanctions (New York).

In a consulting role, Expert Trainer has provided technical assistance to support governments strengthen AML/CFT regimes including developing national strategies and policies, strengthen laws and building the capacity of law enforcement, FIU’s, prosecutors and other related AML/CFT stakeholders to combat ML and FT. 

Expert Trainer is a trained FATF evaluator (qualified in 2013) and has participated as the FIU and law enforcement expert in the FATF country mutual evaluations of South Africa, Thailand and Philippines. 

Case Studies

Practical Exercise (s)

  • Group Exercise ML and FT practical exercise which encourages participants “to think how terrorist financers take advantages of vulnerabilities and weaknesses in AML/CFT regimes
  • Group Exercise ML and FT practical exercise which encourages participants “approaches to conducting ML/FT investigations”
Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

Workshop venue to be confirmed. 

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Designing CCTV Security Systems

Designing CCTV Security Systems
Overview

This Design CCTV Security System Masterclass is designed to help delegates the necessary skills on how to clearly define their CCTV design outcomes and requirements. This Masterclass highlights the principles behind CCTV design and system implementation. It addresses the problems associated with poorly designed systems and the necessary tools and approaches to mitigate such risks. Case studies covered in this Masterclass is based from the instructor’s own security design experiences and practical exercises are used throughout to reinforce learning points.

The key focus area this Masterclass will cover include:

  • IDENTIFY key metrics to put in place to measure CCTV performance and benefits.
  • UNDERSTAND the steps involves in a CCTV system, from light entering a camera lens, to video transmission to post-incident investigation.
  • ESTABLISH the topology and equipment involved in a medium to large scale IP CCTV system.
  • GAIN INSIGHTS into the definition of various technical parameters commonly seen on CCTV system.
  • EXAMINE how video surveillance systems form part of the IoT and cyber security risks that need to be mitigated
Who will attend

The workshop is aimed at security practitioners, architects, designers, policing services and urban planners who have a responsibility for the safe-guarding the built environment, crowded public spaces and their users.

  • Architects
  • Business continuity managers
  • Crisis response managers
  • Facilities management managers
  • Government ministries
  • Installation engineers
  • Maintenance engineers
  • Managers
  • Operators
  • Security practitioners
  • State security agencies
  • Strategic planner & managers
  • Strategic risk managers
  • Supervisors
  • Policing services and urban planners who have a responsibility for the safe-guarding the built environment, crowded public spaces and their users.
Trainer

Expert Trainer is a highly qualified executive security and risk professional with an extremely wide breadth of experience providing security risk management consulting to sectors including defence, government, critical infrastructure, ports and marine, resources, data centres, mixed use developments, mass rapid transport, aviation, health, and education.

Expert Trainer’s experience spans the Asia Pacific and the Gulf (GCC) and regions, where he has applied a strong combination of technical, project management and business development skills.

During his time at Aurecon in Canberra (Australia’s political capital), Expert Trainer played key roles in advising state Government and Defence clients across a wide variety of projects. Highlights include leading the design of Canberra’s whole-of-city CCTV System over 2 years and performing security surveys of Defence facilities across Australia storing weapons, munitions and explosives.

He also undertook security design for the Australian Federal Police to house narcotics, firearms and seized contraband. Apart from that, Expert Trainer advised Australian Customs regarding the use of CCTV, geo-spatial crime statistical analysis for law enforcement and a rapid 150 camera CCTV System design for Oasis Hospital in the United Arab Emirates.

Expert Trainer has also advised Department of Defence RAAF Base on Tindal CCTV Design where he designed a high-performance CCTV, based on the Honeywell DVM platform for the Base perimeter and Jet Fighter Ordnance Loading Aprons.

He has also led the security design for the WA State iconic building One40 William, a 20-storey building with construction cost of $216M. The security was tailored to WA State specific requirements and included CCTV, access control, alarm and entrance control technology.

Case Studies

HIGH IMPACT LEARNING - EXERCISE

Participants will perform a theoretical design exercise with due consideration to camera placement, field of view, resolution, bandwidth and storage.

Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

Venue to be confirmed.

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Advanced Intelligence Analysis Masterclass

Advanced Intelligence Analysis
Overview

This Masterclass will introduce delegates to various techniques and approaches of Intelligence Analysis. The emphasis of the Masterclass is on managing the processes used in the Intelligence Cycle ensuring intelligence is directed, produced and delivered efficiently. Delegates will also learn and practise how to plan and collect information from national and international open and closed sources.

This Masterclass provides opportunities to evaluate and collate information, use different analysis techniques to transform information into intelligence and most importantly how to apply critical thinking techniques and dealing their own biases when gathering information.

What you will learn from this Masterclass:

  • MASTER the methods and tools which are used in intelligence analysis.
  • DIFFERENTIATE the differences between information and intelligence.
  • APPLY critical thinking techniques to information to provide better understanding.
  • UNDERSTAND and exploit the steps of the Intelligence Cycle.
  • USE and FUSE multiple intelligence source to create credible reports.
Who will attend
  • Intelligence Analysts
  • Intelligence Collection Managers
  • Counter Intelligence Investigators
  • Cybercrime Intelligence Officers
  • Law Enforcement Investigators
  • Military Intelligence Officer
  • Security Researchers
Trainer

Expert Trainer has more than 20 years’ experience in the British Army Intelligence Corps in which time he worked in various fields including Counter Intelligence, Technical Investigations, Information Assurance (IA), Human Intelligence (HUMINT), Imagery Intelligence (IMINT) and Cyber Security.  He has experience across most strands of the Intelligence world and gained particular insight by undertaking a variety of roles. Expert Trainer has worked as an operator, analyst and manager and he was the technical investigations subject matter expert (SME) for Army Headquarters.

Expert Trainer has worked in mainland Germany, France, Turkey, Cyprus, Oman, Qatar, Bahrain, the Balkans, Iraq, Afghanistan, and Sierra Leone, and currently teaches intelligence techniques to military staff from across the 29 NATO member nations, African partner nations and also to partners within the defence industry.

Case Studies

Case studies covered in this Masterclass is based from the instructor’s own military intelligence experiences and practical exercises are used throughout to reinforce learning points.

The different analytical techniques introduced during the masterclass will be practised with exercises to reinforce the application.

Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

Orchard Hotel Singapore

442 Orchard Rd, Singapore 238879

Tel: +65 6734 7766

Website: https://www.millenniumhotels.com/en/singapore/orchard-hotel-singapore/?cid=gplaces-orchard-hotel-singapore

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Critical Infrastructure Protection, Singapore

Critical Infrastructure Protection
Overview

Critical infrastructures play a vital role in supporting modern society. The reliability, performance, continuous operation, safety, maintenance and protection of critical infrastructures are national priorities for countries around the world. The issue of Critical infrastructure Protection against the current threat of terrorist attacks, environmental hazards and industrial sabotage continues to be main concern of all parties. Hence, it is of therefore crucial to rethink how Critical Infrastructure should be secured. Participate in this Masterclass to learn how you can redesign your current critical infrastructure so that they are protected against well-defined and discrete threats.

Key Takeaways from Attending This Workshop:

  • IDENTIFY major threat scenarios, risks and vulnerabilities for Critical Infrastructure (CI)
  • MASTER security design elements or principles for developing a new build
  • DEFINE permanent mitigation option
  • DETERMINE the requirements to implement strategies for Critical Infrastructure Protection (CIP)
  • UNDERSTAND the system security management requirements and compliance challenges
  • APPLY methods to identify, classify and response to each incident in CIP
  • PROMOTE a culture of readiness and disaster preparedness
  • STRENGTHEN safety and security of your CI
Who will attend

Individuals with CIP responsibilities in the following areas:

  • Field support personnel
  • Security operations
  • Incident response
  • Compliance staff
  • Team leaders
  • Governance
  • Vendors / Integrators
  • Auditors

 

With the following job titles:

  • Head of HSE
  • Head of Security
  • Director of Security
  • Director of Operations
  • Security Consultants
  • Security Managers
Trainer

With several years’ background as Military Police in the Norwegian military, attaining the rank of 2nd Lieutenant, and from commercial security in Norway, Masterclass Trainer has gained extensive operational experience and skill. The additional experience as a Security Consultant in Singapore, has equipped him with the skills to support a broad range of security projects needing innovative and multi-disciplinary approaches. He is experienced in maritime security & ISPS code, security planning, Threat, Vulnerability & Risk Assessment (TVRA) and design of various complex projects, as well as planning security operations and deployments. He has experience working with Singapore based security agencies through various projects, and hence, is familiar with the local standards and regulations. Masterclass Trainer is also a Certified Counter Terrorism Practitioner (CCTP).

Case Studies
  • Undertake TVRA of a fictive Critical Infrastructure
  • Plan basic security measures for fictive Critical Infrastructure
  • Red and Blue Teaming tabletop exercise

Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements. 

Venue

Singapore Marriott Tang Plaza Hotel

320 Orchard Rd, Singapore 238865

P: (65) 6735 5800

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CCTV/ Video Surveillance Analysis/ Interpretation, Singapore

CCTV and Video Surveillance Analysis_SG
Overview

This 2-day Masterclass provides delegates a strategic understanding on Predictive Profiling techniques via CCTV/ Video Surveillance analysis. Delegates will learn the skills to predict, categorise the potential for inappropriate, harmful, criminal and/or terrorist behaviour. In addition, delegates will master the deployment of procedures and actions necessary to confirm, reduce, neutralise and/or eliminate harmful threats.

What you will learn from this Masterclass:

  • DETECT suspicion indicators relating to their operational environment.
  • ASSESS suspicion indicators based on known and predicted criminal and/or terrorist methods of operation.
  • CONDUCT, deploy, interact and communicate using terrorist threat mitigation techniques.
  • AUGMENT the human element of security framework and enhance the safety and security of the people and the assets they serve.
  • INCREASE the perceived risk of being detected, captured and possibly arrested
  • IMPLEMENT the Cyclical Security Engineering Process
  • MASTER the principles of security questioning.
Who will attend
  • Chief Operations Officer (COO)
  • Chief Security Officer (CSO)
  • Chief Strategy Officer
  • Corporate Security Manager
  • Crisis Response Manager
  • Director of Operations
  • Emergency Management Director and/or Manager
  • Risk Manager and/or Director
  • Security Director and/or Manager
  • Security Supervisor
  • Vice President and/or Director of Security
Trainer

Expert Trainer has trained extensively in Australia, New Zealand, Papua New Guinea, USA, Middle East and Asia on predictive profiling, red teaming and security engineering. Expert Trainer has over 30 years security and emergency services experience, including service with the Royal Australian Navy, Victorian, Queensland and NSW Fire and Ambulance Services and senior management positions within the Australian security industry and Papua New Guinea.

Expert Trainer is a Licensed NSW Security Consultant holding Security Risk Management, Training, Assessment and WH&S Certificates in addition to being a registered NSW security trainer. 

Expert Trainer is a regular invited speaker at international security seminars and has been called before Australian Parliament Senate Committee hearings on Organised Crime as an expert witness on profiling and security within the aviation industry.

Case Studies

Table Top Exercise

  • Delegates will develop terrorist methods of operations through a red teaming table top exercise. Groups will present the terrorist methods of operations that they developed as a group. This exercise will be used to predict plausible terrorist methods of operations and subsequent suspicion indicators. Table top group exercise of a real target

Threat Assessment Exercises, Video Interaction and Case Studies

  • Jakarta, Iyyad al-Ashua, 9/11 and many more.

CCTV Simulation Exercises

  • Trainees will be shown CCTV videos in which they will have to identify potential threats and make a decision on how to respond. The instructor will add information to the evolving scenario that will challenge the trainee to make decisions and act quickly.
Partners

Training Partner:

 

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

GRAND COPRTHORNE WATERFRONT HOTEL SINGAPORE

392, Havelock Road, Singapore 169663

Tel: (65) 6733 0880

Fax: (65) 6737 8880

Website: www.grancopthorne.com.sg

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Open Source Intelligence (OSINT) for Defence and Security Investigation, Singapore

Overview

This 2-day Open Source Intelligence (OSINT) for Defence and Security Masterclass provides delegates a strategic understanding on how to employ OSINT research techniques securely and efficiently. Day 1 of the Maserclass teaches delegates how to understand the language of their source would use and how to formulate that into a collection plan. It also introduces tools and techniques to enhance delegates’ research skills.

On day 2, delegates will learn verification of a course, how to use foreign sites and languages when conducting research and most importantly how to remain safe and secure whilst conducting research.  The Masterclass will include practical sessions throughout to reinforce the objectives taught.

What you will learn from this Masterclass:

  • IMPLEMENT a streamlined approach when conducting OSINT to ensure the outputs address the specific needs of the intended audience.
  • MASTER the use of Google dorking to refine your searches.
  • LEARN geolocation and verification methods.
  • MAKE the most of open source information research tools to locate, filter, and collect information and data more efficiently and effectively;
  • ADOPT a safe, secure and anonymous techniques when conducting research.
Who will attend
  • Intelligence Analysts
  • Intelligence Collection Managers
  • Security Researchers
  • Counter Intelligence Investigators
Trainer

Expert Trainer completed 23 years in the British Army Intelligence Corps working in various fields including Counter Intelligence, Technical Investigations, Information Assurance, HUMINT IMINT and Cyber Security.

He developed an OSINT course to train other investigators and intelligence analysts in researching using the internet and doing it safely and anonymously.  Expert Trainer   has worked in mainland Europe, the Middle East and West Africa and currently teaches OSINT techniques to military staff across the 27 NATO nations and defence industry partners.

Case Studies
Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

ORCHARD HOTEL SINGAPORE

442, Orchard Road, Singapore 238879

Tel: (65) 6734 7766

Email: enquiry.OHS@millenniumhotels.com

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Marine Casualties and Incidents Investigation

Overview

This workshop is specifically designed to delegates a sound knowledge and in-depth understanding of maritime incident and accident investigations. The workshop will first introduce the delegates various causes in an investigation, initial actions to be taken in an investigation, ways to manage witnesses when an incident or accident takes place.

Delegates will then be taught the right measure of physical evidence collection. The workshop will also teach the delegates on the contributions of human factors in the event of an incident and accident. Likewise, this workshop will equip delegates with the recommended interview techniques and help delegates to understand how cognitive interview can assist in eliciting information from the interviewees.

What you will learn from this workshop:

  • Understand the International Structure underlying Accident and Incident Investigation.
  • Describe how a casualty is defined.
  • Identify what defines the scope of a casualty investigation.
  • Differentiate the different aspects of human factors that are considered during an investigation.
  • Determine the initial actions to be taken for an investigation.
  • Master how to collect and preserve witness evidence and physical evidence.
  • Identify different analysis techniques available and the advantages and disadvantages of each one.
  • Learn how to prepare the report and the importance of neutrality.
Who will attend

This workshop is suitable delegates who are involved or would like to know more about marine incident/accident investigations:

  • Head of marine operation
  • Marine officer
  • Marine pilot
  • Marine supervisor
  • Maritime legal advisor
  • Safety officer
  • Ship manager
  • Ship owners
  • Superintendent

 

Trainer

At the age of 12, Course Trainer started sailing with his father in Coypu dinghies and progressed to Mirror, Enterprise, Wayfarer and 420’s. He sailed worldwide for 23 years (1975 to 1988) on a range of commercial ships and spent his leave sailing around the UK and in the Mediterranean. Throughout this time Ian studied for his commercial and yachting qualifications and he passed his Ocean Yachtmasters in 1982 followed by his Class 1 (Unlimited) Masters Certificate in 1984.

In 1988, Course Trainer was recruited by Shell International Marine who sponsored him to return to the University of Southampton on an Honours degree course in Naval Architecture (Ship Science). Following this he went on to take a Master’s Degree in Business Management.

In 1992, Course Trainer started his marine surveying and consultancy business whereby they offer technical consultancy and services to owners, operators, managers, bank and insurance companies in both leisure and commercial marine sectors.

In 1995, he worked with a London based Underwriter and developed Risk Management Programme specifically for large yachts. The programme has carried out risk management review of over 300 with Course Trainer personally carried out over 100 of these.

Course Trainer has been closely involved with the International Institute of Marine Surveyors. He was elected as the President in 1999. Since then, he has been heavily involved with all of the Institute’s education and training activities up until 2008 where he was the Institutes Education and Training Director. He was also the Course Director for the Diploma in Yacht and Small Craft Surveying.

In 2005, Course Trainer developed the Diploma Course in Superyacht Operations in association with the Professional Yachtsman’s Association and went on to develop a range of other training and distance learning courses with the Maritime Training Academy.

Course Trainer has been involved with numerous accident and incident investigations including grounding damage, fire damage, collision damage (ships and fixed and floating objects), personal accident and injury, professional negligence and gross negligence manslaughter. Course Trainer is probably one of the most qualified marine surveyors in the business and has worked in 78 different countries during his career.

Case Studies

HIGH IMPACT LEARNING - Case Study 1

USS John S McCain – delegates will be given a brief summary of the incident and from this will be asked to identify what actions to take and in what order, whom to interview and in what order and what documentation to seek.

HIGH IMPACT LEARNING - Case Study 2

Collision of two anchored ships near Changi Naval Base

  • Delegates will be given a brief summary of the incident and working in small teams will be asked to prepare a Causal Factors Flow Diagram or a Barrier Analysis

HIGH IMPACT LEARNING - Case Study 3

Collision of the port of Pasir Gudang Port leading to significant oil pollution.

 

Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

Grand Copthorne Waterfront Hotel

392, Havelock Road,

Singapore 169663

T: (65) 6733 0880 

W: https://www.millenniumhotels.com/en/singapore/grand-copthorne-waterfront/

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Engineering, Procurement, Construction Contract Management

Engineering, Procurement and Construction Masterclass
Overview

A three-day masterclass that will give delegates a thorough understanding of the nature of EPC contracting and the kinds of projects which normally require this approach. There will be an examination of how to analyse and apportion construction risks and the opportunity to gain a knowledge of the key provisions used in EPC contracts for the management of risk.

Using case studies, delegates will learn some of the main practical steps in successful contract negotiation and administration. Attendees will also become familiar with strategies for mitigating/avoiding the effects of construction disputes.

What you will learn from this Masterclass:

  • UNDERSTAND how to select the optimal form of contract for any given project.
  • RECOGNISE the necessary steps in administering an EPC contract to achieve completion on time and within budget.
  • BECOME FAMILIAR with the forms of contract which provide the fairest and most bankable balance of risk: a summary of the main features of the FIDIC 2017 edition silver book.
  • ABILITY to deal with cost overruns, claims and delays in a timely and collaborative manner.
  • IDENTIFY design risk, design obligations and other key provisions in EPC contracts. Gaining a familiarity with anticipated negotiating positions of owners and contractors.
  • MASTER how to allocate risk using a risk register and putting in place a contractual structure which effectively regulates the relationships between the parties.
  • IDENTIFY the essentials of EPC contracting and the most beneficial applications of this approach.
  • EXPERIENCE the use of mediation, dispute adjudication boards and other methods of minimising claims and disputes.
Who will attend
  • Project Managers.
  • Project Engineers.
  • Quantity Surveyors.
  • Commercial Managers and Directors.
  • General Counsel .

And other Professionals active in process engineering, water treatment, waste management, power generation, oil and gas, petrochemicals and other industries involving the operation of industrial plant.

 

 

 

 

Trainer

Armed with over 30 years of experience in construction law, Expert Trainer is an experienced legal consultant advising on projects and resolving disputes in the UK and internationally. His advisory work has included assisting governments and government entities, local authorities, lenders, consortia and concession companies, developers, engineers and contractors.

He has extensive knowledge of the principal sectors engaged with the construction industry, and a close understanding of the forms of contracts (and related legal materials) it uses, their structure and how they function in allocating risk.

Expert Trainer represents clients on construction industry disputes and in commercial transactions where construction is the major element. He has advised all the main sections of the industry on a very wide portfolio of cases. They have included resolving a complex mediation with several participants, an adjudication for a joint venture employer, negotiating a complex multi party EPC contract for an LNG terminal in India and politically sensitive contract documents for an iconic civic building in Hong Kong.

Case Studies

HIGH IMPACT LEARNING - Case Study 1

LNG fired Power Generation Scheme (1).

HIGH IMPACT LEARNING - Case Study 2

LNG fired Power Generation Scheme with multiple contracts (2).

HIGH IMPACT LEARNING - Case Study 3

Case study on DABs.

HIGH IMPACT LEARNING - Class Exercise

Practical exercise in compiling a risk register.

HIGH IMPACT LEARNING - Class Exercise

Practical example of assembling tender invitation documents.

Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

Hotel venue to be confirmed. 

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Active Shooter/ Assailant(s) Preparedness & Response

Overview

Active Assailant(s) Preparedness and Response Masterclass provides delegates a strategic understanding of how to gather information and rapidly deploy necessary actions in response to terrorism in today’s environment be it in the workplace, or crowded areas. Delegates will learn the practical steps to take in the event of a critical incident including dynamic lockdown and how to respond effectively in a critical incident such as active assailant attack.

This masterclass empowers leadership skills in the event of a crisis including the importance of preparedness, managing the aftermath and embedding continuous improvement into the crisis management framework. In addition, delegates will have the opportunity to explore a new vulnerability assessment tool that has been developed with consideration to the latest emerging trends in Terrorism.

What you will learn from this Masterclass:

  • ASSESS current threat environment and EXAMINE its impacts on an organisation risk profile.
  • HEIGHTEN security of an agency/ organisation in a threat environment.
  • ESTABLISH the practical steps to be adopted in the event of an attack.
  • EMPOWER leadership in a crisis from preparedness to response.
  • DEVELOP a response plan that effectively respond to critical incidents.
  • EDUCATE employees with all the necessary steps to be taken in the event of an emergency response.
Who will attend
  • Organisational Management at any level that is responsible for people, property and/or business continuity. Both management in the area of security/ risk management and operational management.

    • Business Continuity Managers
    • Corporate Security Managers
    • Crisis Response Managers
    • Facilities Management Managers
    • Government Ministries
    • Security Consultants
    • State Security Agencies
    • Strategic Planner & Managers
    • Strategic Risk Managers
Trainer

With 33 year’s experience with the NSW Police Force, Expert Trainer has recently been appointed Head of Security, Rugby League World Cup 2017, as well as other notable appointments including Lead Security and Risk Consultant, Vivid Sydney 2016 Event.

Expert Trainer has consulted major organisations in the area of Risk Management, Threat Environment and Counter Terrorism training.

Expert Trainer has partnered with Deloitte in the areas of Risk management, Recovery and Resilience and provided counter terrorism response training (Responding to Workplace Emergencies) to Prime Group, Red Dawn, Village Roadshow and ANZAC War Memorial.

Expert Trainer was the key NSWPF contact for The Department of Premier and Cabinet (Protocol and Special Events Division) and Destination NSW. This included responsibility for activation of the Police Operations Centre/Government Coordination Centre in the event of a major incident or emergency.

Expert Trainer has represented the NSW Police Force at many international events including the Australian Government Observers program Qatar Asian Cup 2011, observer to NYPD security operations in support of United Nations General events in New York and major event security planning with other Federal Agencies in Washington.

Case Studies

HIGH IMPACT LEARNING - Class Exercise 1

Emergency/ Crisis Management Scenario

HIGH IMPACT LEARNING - Class Exercise 2

Active Shooter Scenario

Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

ORCHARD HOTEL SINGAPORE

442, Orchard Road, Singapore 238879

Tel: (65) 6734 7766

Email: enquiry.OHS@millenniumhotels.com

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Procurement, Supply Chain Fraud and Theft Prevention

Overview

This 2-day Masterclass on “Procurement and Supply Chain Fraud and Theft Prevention” provides attendees a strategic understanding on how to avoid procurement and supply chain fraud. This Masterclass will highlight the red flags in procurement fraud and ways to deal with it. In addition, attendees will have the opportunity to master the right investigation techniques in exposing fraud cases. Drawing examples from real life case studies, this Masterclass will demonstrate on how to identify procurement fraud while offering an interactive roundtable discussion of current procurement fraud prevention best practices.

What you will learn from this Masterclass:

  • IDENTIFY the red flags of bribery and corruption
  • REDUCE the risk of vendor fraud
  • DEVELOP an investigation plan to respond to suspected procurement fraud
  • GAIN INSIGHTS into APT’s ‘Advance Persistent Threats’ and Security Protection and Preventative methods
  • UNDERSTAND and EMPLOY the different approaches in identifying fraud
  • CREATE a procurement process that is free from fraud
Who will attend
  • Business and Operational Managers
  • Certified Fraud Examiners and other anti-fraud professionals 
  • Compliance Officers
  • Controllers and corporate managers
  • Corporate Lawyers and Legal Advisors
  • Financial auditors
  • Forensic and management accountants, accounts payable and financial analysts
  • Governance, risk management officers
  • Government procurement officers
  • Internal auditors
  • Procurement officers
  • Strategic and Corporate Planners
  • Other operations professionals who are seeking to understand more about the procurement process, as well as learn about different procurement fraud schemes and the measures to deter, prevent or detect them.

 

Trainer

Expert Trainer has delivered CIPP, CIWP, CHRM training programmes in a number of countries including Australia, United Arab Emirates, Kingdom of Saudi Arabia, Kenya, South Africa, Indonesia, Malaysia, Singapore, Hong Kong, Zambia, China, Ghana and Namibia.

Expert Trainer has an extensive educational background in operating adult education programmes in fields such as international business, human resources management, marketing, procurement, logistics, warehouse and supply chain management for the Australian Institute of Export, Swinburne University, Griffith University, Swinburne University and the North Western Christian University among others.

In addition to this, Expert Trainerhas more than 19 years of experience, in providing public procurement and supply contracts in Hong Kong, where he has worked with and assisted various departments of the HKSAR Government and assisted in various Defence and Security Consulting projects in PRC China, Africa and Australia. Expert Trainer has also been identified as a respected specialist in consulting and assisted in a number of start-up cooperation’s for private and public Europe based companies, who wish to set up businesses or trade with private and state owned enterprise companies in PRC China. 

Case Studies

HIGH IMPACT LEARNING - Case Study 1

Case Study - Siemens Bribery Investigation (A global Bribery Investigation that lasted several years) – Group Discussion

Modern Supply Chains are not just plagued by fraud they are laden with Security Issues and Risk – Delegates will look at a number of Disruptions and their Exposure and ways they can Improve their Existing Operation Model 

HIGH IMPACT LEARNING - Case Study 2

Cyber Theft Using Online Scams And Hacking Fraud

HIGH IMPACT LEARNING - Case Study 3

Hackers Being Invited By the Pentagon To Hack In To Five Pentagon Websites

HIGH IMPACT LEARNING - Class Exercise 1

Identifying a Procurement Fraud

Delegates will participate in an activity to correctly identify Procurement payment fraud using techniques and solutions from the morning session to correctly locate and uncover the fraud

HIGH IMPACT LEARNING - Class Exercise 2

Delegates will work in teams to use the new information about the Ice Berg Theory and use it to demonstrate risks in an organisation.

HIGH IMPACT LEARNING - Class Exercise 3

Delegates will work in teams applying the ICE BERG Theory with the ICE CUBE Theory to deal with immediate and developing risks by designing and applying a mind map 

Partners

Interested to be part of this training?

Please contact us at hello@q8asia.com.sg to discuss your requirements.

Venue

Grand Copthorne Waterfront Hotel

392, Havelock Road,

Singapore 169663

T: (65) 6733 0880 

W: https://www.millenniumhotels.com/en/singapore/grand-copthorne-waterfront/

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