Banking, Insurance & Other Financial Services
KEYNES Training provides regular public, & customized training for your staff, during the year. Through our training we aim to shift mindsets and instill both the competence and the core values required to empower the workforce to unlock their potential.
Our specific & bespoke training programs are scalable.
As part of that commitment we provide programmes that are bespoke and that reflect on the wishes and requirements of the Management Team for capacity building and staff development/upskilling. Our reputation in Mauritius, within the EU/Netherlands for high quality training programmes in Banks, Insurance and other financial services is very strong, and we are confident we can provide you with dynamic methods of training and consistently relevant updated material.
Our list of courses for Banking, Insurance and other Financial services sectors , is extensive.
A very few is set below, as examples
- Anti Money Laundering (AML),
- Countering Financing of Terrorism (CFT),
- KYC, CDD & EDD,
- Risk Based approach,
- Identification and Investigation of Fraud,
- Conducting money laundering investigations,
- Sanctions awareness,
- Cyber security or awareness
- Risk Management
- Credit appraisals
- Insurance fraud
- IT audit
- Credit cards related fraud
- Financial Analysis
- Customer Relationship Management
- Bank Guarantee
- BOM guidelines