Skip to content
EasyUphillTRAININGCORPORATE DEVELOPMENT
Governance, Risk & Compliance

Insider Threat and Personnel Security

The most damaging incidents often involve someone with legitimate access. This course covers reducing insider risk through vetting, access control and noticing the changes that precede harm.

2 DaysIn-house or publicLive online available

Course outline

What this programme covers, module by module.

  1. 01How insider incidents develop over time
  2. 02Pre employment vetting proportionate to the role
  3. 03Access control by role and periodic review
  4. 04Behavioural and situational warning signs
  5. 05Responding to concerns without prejudging
  6. 06Investigation, evidence and employment law limits
  7. 07Leavers, access removal and the exit window

What you will gain

  • Explain how insider incidents typically develop
  • Apply proportionate pre employment vetting
  • Control access by role and review it regularly
  • Recognise behavioural and situational warning signs
  • Respond to concerns without prejudging
  • Manage leavers and access removal reliably

Who should attend

  • Security and risk professionals
  • Human resources practitioners
  • Information security staff
  • Managers in sensitive operations

Upcoming sessions

DateCityDurationFeesBook
2 to 3 Nov 2026Durban2 DaysR10,000
23 to 24 Nov 2026Cape Town2 DaysR10,000
7 to 8 Dec 2026Johannesburg2 DaysR10,000
11 to 12 Jan 2027London2 DaysUS$1,100
8 to 9 Feb 2027Dubai2 DaysUS$1,100
12 to 13 Apr 2027Pretoria2 DaysR10,000
21 to 22 Jun 2027Durban2 DaysR10,000

Fees are per delegate and exclude VAT. Public intakes are confirmed once minimum numbers are met. We also deliver this course on your own schedule, in-house or live online.

Enquire about this course

Register your team or ask for a tailored in-house quote. We reply within one working day.

WhatsApp usCourse brochure (PDF)
Fees from
R10,000 per delegate
Duration
2 Days
Field
Governance, Risk & Compliance
Formats
In-house, public, online

More in Governance, Risk & Compliance

Governance, Risk & Compliance

Enterprise Risk Management under ISO 31000

Delegates learn to build and run an enterprise risk management framework aligned with the principles and process of ISO 31000. The course covers risk appetite, identification, analysis, evaluation, and treatment, together with the governance and reporting that hold it all together. Practical sessions include building a risk register and calibrating a risk matrix for a real organisation.

5 DaysFrom R18,000 per delegateNext intake 2 to 6 Nov 2026, Johannesburg
View
Governance, Risk & Compliance

Anti-Money Laundering and Financial Crime Compliance

This course equips compliance staff to detect, prevent, and report money laundering and related financial crime. Delegates study customer due diligence, sanctions screening, transaction monitoring, and suspicious activity reporting within a risk-based framework. The programme reflects the recommendations of the Financial Action Task Force and regional regulatory expectations.

3 DaysFrom R13,000 per delegateNext intake 9 to 11 Nov 2026, London
View
Governance, Risk & Compliance

Regulatory Compliance Management Frameworks

Delegates learn to design and operate a structured compliance function that keeps the organisation ahead of its legal and regulatory obligations. The course covers obligation registers, compliance risk assessment, monitoring and testing, and breach management. Emphasis is placed on embedding compliance into business processes rather than treating it as a separate policing activity.

3 DaysFrom R13,000 per delegateNext intake 26 to 28 Oct 2026, London
View