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About Us

Integrity & Excellence
Corporate Solutions Worldwide

Keynes Training is a leading training institution, and an ISO compliant institution, which has set its footprint as one of the primary deliverers of the most effective and innovative anti- financial crime training. Passionate about skills development, Keynes Training offers a series of unrivalled corporate training programme designed for professionals looking to get a competitive edge. We are a dedicated team of highly qualified and subject matter and industry experts providing multi disciplinary training, expertise & operational support worldwide to diverse sectors. Our training creates a new level of skills and understanding of diverse forms of financial crime and Organised Crime Networks (OCN) looking to exploit weaknesses in processes and human failings and protects institutions against white-collar criminals and extremists.

As criminals get more sophisticated, so must Financial & Non Financial Crime Fighters.

Why Choose Keynes Training

Reliability

Support

Tailored

Quality

Recognition

Services We Offer

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Corporate Training

We empower professionals through focused and innovative training programs and to acquire relevant skills in interconnected disciplines. Our scalable and unrivalled training programmes contain media-rich case studies; immersive scenario-based exercises derived from real life cases.

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Advisory

Backed by the know-how of our team of industry & subject matter expert consultants, ranging from 15 to 40+ years of working experience earned globally, we provide operational support worldwide and with practical solutions. Our services extend to also providing independent audit, advanced screening & due diligence solutions.

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Esoterics

Our specialist programmes includes all aspects of the intelligence cycle from Financial & Non Financial Intelligence Gathering Techniques, Analysis, Developing skills for surveillance & technical teams, Law enforcement and Military Intelligence programmes, including strengthening the capabilities of Special Service, Special Forces Training for national security, amongst others.

International Expertise

AML/CFT & Proliferation Financing
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AML/CFT & Proliferation Financing

Anti Financial Crime is NOT a one size fits all training programmes. As criminals get more sophisticated, so must Financial & Non Financial Crime Fighters.

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Compliance & Governance
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Compliance & Governance

Understand the fundamentals & embed effective systems of compliance & corporate governance.

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Anti Bribery, Corruption, Fraud & Investigations
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Anti Bribery, Corruption, Fraud & Investigations

Get a certificate or a skill set on different types of fraud /fraudsters, investigation and forensic accounting or an understanding of internal investigations.

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C-Suite & Board
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C-Suite & Board

Focused programmes and core business topics designed to fulfill the specific development needs of leaders in senior management positions in a fast-changing environment.

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Risk Management
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Risk Management

Proper identification and measurement of risk, and keeping risks aligned with the goals of the enterprise are key factors in managing a business.

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Finance & Audit
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Finance & Audit

The Finance discipline is essentially an umbrella term for housing several skills and knowledge.

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Information Technology
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Information Technology

From basic to advanced level, get effective solutions on all IT related programs & to all ISO 27001 related.

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Bespoke Courses
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Bespoke Courses

In today's world, developing new skills is essential to professional or personal success.

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Other Courses

Self Paced
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Self Paced

Choose from various courses and choose your date, time and place and…

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ISO / IEC Courses
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ISO / IEC Courses

Providing you with ISO/IEC related training courses on multiple fields, from Foundation…

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Independent Compliance Audits, Bespoke Investigations

Risk & Compliance Advisory

Due Diligence, OSINT, Outsourcing

Policy Formulation

KYC Screening Tools

Industries Local & International Trained & Advised

Testimonials

Latest Portfolio

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