Skip to content

Business Travel Risk

Business travel risk management is fundamental for organisational resilience and business continuity management. It is essential to guard against security threats and follow business travel best practices.

Our Business Travel Security Course will help your employees learn about the planning and organisation needed for business trips.

This includes the policy and procedures to follow, how to avoid scams, stay safe and what action to take on their return.

Start your trial Course details
  • 45 Minutes
  • For all staff
  • Based on best-practice risk management frameworks and suitable for global audiences.

Learning objectives

  • Understand the nature of business travel risk
  • Understand the different stages of a business trip
  • Recognise the key actions and behaviours you need to take to keep yourself safe and to comply with your Company policies while travelling on business

    What can you expect your employees to learn?

Welcome

  • Learning objectives
  • How to complete this course

Why business travel?

  • Scenario: Denzil reflects on business travel risk

Subcategories of business travel risk

Stages of business trip

  • STR Global Group's upcoming business trips

Getting approval

Researching the destination

  • Which topics should be researched?

Planning the trip

Preparing for the trip

  • Scenario: Accessing data when travelling
  • Scenario: Additional data security measures when travelling

Going on the trip

  • At the airport
  • Scenario: Drishti arrives at her destination
  • Scenario: The arrivals lounge

Facilitation payments

  • You decide: Is it appropriate?

General safety precautions

  • Common travel scams to avoid
  • Scenario: Hans' trip

Tackling specific business travel risk

  • Scenario: Ayonna's experience

In an emergency

High-risk jurisdictions

Debriefing

Summary

Affirmation

Assessment

Start your compliance e-learning journey with a free trial

Our no-obligation free trial gives you access to our libraries and compliance platform. 

Ready to start your free trial? Complete the form, and a member of the Skillcast team will be in touch with further details.

Your questions, answered

Risk Management

How does conduct risk differ from compliance risk?

Conduct risk focuses on behaviour and outcomes, how actions affect customers and markets -  while compliance risk relates to failing to meet legal or regulatory requirements. Conduct risk is broader and more subjective, often tied to culture and ethics.

Who is responsible for managing conduct risk within a firm?

While senior leadership sets the tone, managing conduct risk is a shared responsibility across all levels, from front-line staff to compliance teams. Everyone plays a role in identifying and mitigating risky behaviour.

Can conduct risk exist in non-financial sectors?

Yes. Although the FCA regulates financial services, conduct risk principles apply across industries. Any business that interacts with customers or influences markets can face conduct-related challenges.

How can technology help reduce conduct risk?

Tools like automated monitoring systems, AI-driven analytics, and e-learning platforms can help detect risky patterns, reinforce ethical behaviour, and ensure consistent training across teams.

How often should proliferation financing risk assessments be updated?

Best practice suggests reviewing risk assessments annually or whenever there are significant changes in business operations, customer profiles, or geopolitical developments.

Why is risk scoring important for my business?

Identifying potential risks around your business is not enough. Tracking how your company manages them helps you implement policies to prevent them. The best way to get started is with a risk scoring matrix.

What is a risk scoring matrix?

A risk scoring matrix helps identify the level of risk for specific activities, such as personal data. By measuring the likelihood of something happening against how serious the consequences would be, it helps you see which areas to focus on. And what policies or procedures to put in place.

Related courses

Boost your compliance efforts with our range of courses. Varying in length and topic, our courses equip you with the tools to create an ethical and resilient workplace.

Conduct Risk

The FCA focuses on good customer outcomes and how a firm achieves this through staff conduct at all levels of the business.

Read more

In-depth 50 Minutes Risk Management FCA Handbook For all staff

Operational Risk

Our Operational Risk Course will help your employees understand companies' common operational risks, including legal and compliance risk, third-party risk and cyber risk.

Read more

In-depth 50 Minutes Risk Management For all staff

Conduct Risk

The FCA focuses on good customer outcomes and how a firm achieves this through staff conduct at all levels of the business.

In-depth 50 Minutes Risk Management FCA Handbook For all staff

The Three Lines of Defence

The Three Lines of Defence Model outlines a systematic approach to help businesses clarify the roles and responsibilities necessary to manage risks.

Read more

In-depth 45 Minutes Risk Management For all staff

Risk Management

Most companies seek to nurture a healthy risk culture where everyone across the organisation understands their responsibilities for managing risk.

Read more

In-depth 45 Minutes Risk Management For all staff

Risk Assessment

The output of a risk assessment helps determine a firm's risk appetite and approach to risk management.

Read more

In-depth 45 Minutes Risk Management For all staff

Cyber Risk

Cyber risk has become an increasingly important part of the business landscape that relies on digital technologies to deliver products and services.

Read more

In-depth 45 Minutes Risk Management For all staff

Risk Identification

Risk identification is a process carried out to obtain a holistic view of the risks a company is exposed to.

Read more

In-depth 45 Minutes Risk Management For all staff

Developing Secure Applications

The process of software and system development is constantly evolving, with increased automation and integration.

Read more

In-depth 45 Minutes Risk Management For all staff

ESG Risk

The three critical dimensions of Environmental, Social, and Governance (ESG) are foundational to ethical business operations.

Read more

In-depth 45 Minutes Risk Management For all staff

Business Continuity Management

Despite the best risk management efforts, some events will be beyond your control, and your Company needs to plan for them accordingly.

Read more

In-depth 40 Minutes Risk Management For all staff

Risk Appetite

Attitudes to risk can vary considerably across a spectrum of risk-taking.

Read more

In-depth 40 Minutes Risk Management For all staff

Risk Treatment

Risk treatment refers to when a firm applies risk controls and other strategies in response to risk.

Read more

In-depth 40 Minutes Risk Management For all staff

Risk Reporting

Risk reporting is the final step in the Management of Risk framework.

Read more

In-depth 40 Minutes Risk Management For all staff

Risk Monitoring

Risk monitoring is within the broader ecosystem of the risk management process.

Read more

In-depth 40 Minutes Risk Management For all staff

Credit Risk for Financial Firms

Credit risk is a form of financial risk.

Read more

In-depth 40 Minutes Risk Management For all staff

Credit Risk for Non-Financial Firms

Credit risk is a form of financial risk that all companies are exposed to.

Read more

In-depth 40 Minutes Risk Management For all staff

Continual Improvement of Risk Management

Risk management needs to be continuously improved through learning and experience.

Read more

In-depth 40 Minutes Risk Management For all staff

Introduction to Risk

In order to fully understand the nature of the risks that your company faces, risk needs to be described in terms of events, causes and consequences.

Read more

In-depth 30 Minutes Risk Management For all staff

Third-Party Risk

Third-party risk is a form of operational risk and includes the risk that arises from relationships with third-party providers such as suppliers, contractors and other business partners.

Read more

In-depth 30 Minutes Risk Management For all staff

Physical and Personal Security Risk

Our Managing Physical Security Risk course will help your employees to understand physical security risks.

Read more

In-depth 30 Minutes Risk Management For all staff