2023
Courses are available all year round. Flexible dates are available for in house or group booking. Contact us for details.
From the Boardroom to the front line, we deliver engaging, multi-faceted learning programmes that will nurture the skills needed to fast-track development and enable your team to flourish. IF YOU CAN'T FIND THE COURSE/S YOU ARE LOOKING FOR, PLEASE CONTACT US. We would be delighted to discuss with you on how KEYNES can assist you with the skills development of your employees, including certification courses.
Training Methodology: Our portfolio of training programmes are highly interactive and contain media-rich case studies, immersive scenarios-based exercises derived from real life cases, , to ensure that your team get new and practical knowledge, which has a genuine impact on their day to day roles and aim for sustainable growth.
FATCA & Common Reporting Standard | CPD: 4 units |
FATCA & Common Reporting Standard | CPD: 4 Units | Delivery Mode : Online | BOOK MY SEAT |
OverviewClassifications of financial institutions and identification of accounts to be reported to relevant regulatory bodies & meeting reporting requirements remain key challenges for many financial institutions, whether you are dealing with Trusts/Trustees, Crypto Assets, Investment, Money Exchange, Insurance, Banks or other. This training uses several illustrative case studies to enable participants identify & classify the different categories of institutions or entities and instances they fall within the scope of FATCA, the need for Common reporting, understand any bearing on financial institutions. Participants will get a template/guideline as an aid to remove any complexity. AudienceCompliance Officers, Reporting Officers, Internal Auditors, Front office Employees & Legal of Financial Institutions resident in MU & branches of foreign FIs | Brokers |Trust Companies | Banks | Non Banks accepting deposit |Traders of money market instruments/securities etc | Management companies &/ or those who manage funds/assets on behalf of other persons| Insurance Companies | Money Exchange /Foreign Exchange dealers | Collective Investment vehicles| Mutual Fund | Private Equity /Hedge/Venture Capital Fund etc Get in touch, for a more focussed session for your type of business. Contact UsDates & Delivery ModeLive Online: 6 July 2023 Book My Seat For in house training - Please contact us In-house Training: For groups within the same organisation, this course is customized to meet any specific needs and/or delivered in-house. Duration & FeeCourse duration : 4 hours CPD : 4 units 70% Grant Refund applicable to eligible MU Residents. Contact us for fee details
CPD![]() Candidates obtain a Certificate of Attendance with the relevant CPD units/hours after completing the course. Total CPD: 4 units KEYNES TRAINING has a Dual Accreditation Status of "Provider of Training Excellence and Accredited CPD Provider", with the Professional Development Consortium (UK). Our CPD courses are recognised at international level. |
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Roadmap To Become A Fraud Examiner | CPD: 35 units |
Roadmap To Become A Fraud Examiner | CPD: 35 units | Delivery Mode: Face to Face | BOOK MY SEAT |
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OverviewAdvance your career at international level and be a future anti-fraud professionals and get a solid understanding of financial crimes with this globally recognised anti-fraud qualifications as evidence of your experience and expertise on how to resolve fraud & other financial crime issues. Detecting financial crime is a diverse, intellectually thrilling discipline that, when practiced with passion, can save businesses and people from reputational and financial disaster. Through brainstorming and the practice of numerous questions, candidates will acquire the skills needed towards finding solutions in the never-ending fight against economic related crimes. By the end of the course candidates will feel confident about sitting for the exams and can immediately practice what they learnt, at their workplace. Led by industry experts, the course will equip you with in-demand skills and open up a world of new career opportunities worldwide. They can also help you:
AudienceAnyone who wishes to advance their career to gain a strong grasp of the forms of financial crime/fraud prevention, detection and deterrence techniques, and, including:
Dates & Delivery ModeFace to Face : Starting 18 September 2023 - Book My Seat Participants must bring their computer. Duration & FeeCourse Duration: 4 Full days CPD : 24 units Contact us for fee details 70% Grant Refund applicable to eligible MU Residents. TestimonialsWho attended the course? Several officers from Local & International Banks, Management Companies, Insurance Companies, Owner Managed Businesses, Internal Auditors, Govt Officers including regulators, investigators, reporting council, fiscal dept and other ministries.
CPD![]() Candidates obtain a Certificate of Attendance with the relevant CPD unit hours after completing the course. The awarding Certificate is obtained after passing the exams. Total CPD: 35 units KEYNES TRAINING has a Dual Accreditation Status of "Provider of Training Excellence and Accredited CPD Provider", with the Professional Development Consortium (UK). Our CPD courses are recognised at international level. |
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AML/CFT For Board of Directors, C-Suite Officers & Senior Management | CPD: 2 -3 units |
AML/CFT For Directors & Senior Management | CPD : 2-3 units | Delivery Mode: Online or Face to Face | Contact us |
OverviewThis course aims at engaging directors without swamping them in details & provides them insight to understand their obligations when it comes to financial crime. Directors are often trapped in the comfort zone of their traditional roles and compliance to the AML/CFT and other related regulations is often overlooked. As an approved officer of the FSC, the director /mangers may be personally liable to regulatory sanctions, and may get private warning, public censure, disqualification, revoking of license or a penalty. Dates & Delivery ModeDate: all year round - contact us In-house Training: For groups within the same organisation, course is customized to meet any specific needs and/or delivered in-house (Face to Face) or Online. Dates are flexible for in house training. Contact Us Self Paced : Follow the course at your own time - Suitable for international Directors/Officers Contact Us Duration & FeeDuration: 2-3 hours. CPD units: 2-3 70% Grant Refund applicable to eligible MU Residents. Contact us for fee details
CPD![]() Participants obtain a Certificate of Attendance with the relevant CPD unit hours after completing the course. Total CPD: 2-3 units KEYNES TRAINING has a Dual Accreditation Status of "Provider of Training Excellence and Accredited CPD Provider", with the Professional Development Consortium (UK). Our CPD courses are recognised at international level. |
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AML Fundamentals for Compliance and Reporting Professionals | CPD : 10 units | 21 & 22 June
AML/CFT , Compliance and MLRO Series - for all sectors and staff -Course level can be from Basic -Intermediate - Advanced or a Refresher |
OverviewOur AML/CFT , Compliance , MLRO / Reporting courses are NOT one size fits all training. Each course type is supported by its relevant real life case scenarios and discussions and go beyond the local regulatory limits. Face to Face training Scheduled for 21 & 22 June 2023 : AML Fundamentals for Compliance and Reporting Professionals - 10 CPD units - Book OnlineEach course type is targeted and focussed on the sectors you operate. eg Financial (Banks and Non Banks) or Non Financial, whether Gambling sector / Law Enforcement Agencies / Fraud Investigators / Regulatory / Accountants / NGOs / DNFBPs etc. AudienceEveryone in charge of protecting their institutions against financial crime and fraud and who also have a regulatory obligations to do so. From Junior employees to CEO/Chairperson Audience for course scheduled: Compliance/ MLRO/DMLROScheduled Dates & Delivery ModeAudience : Compliance/ MLRO/DMLRO - 10 CPD units Delivery Mode: Face to Face (20-21 June) In-house Training: For groups within the same organisation, courses are customized to meet any specific needs and/or delivered in-house. Dates and mode of delivery are flexible. Contact Us Duration & Fee
FEE :
CPD![]() Participants obtain a Certificate of Attendance with the relevant CPD unit hours & course materials after completing the course. CPD for course scheduled: 10 CPD units KEYNES TRAINING has a Dual Accreditation Status of "Provider of Training Excellence and Accredited CPD Provider", with the Professional Development Consortium (UK). Our CPD courses are recognised at international level. Contact us to discuss further with our subject matter experts. |
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INTEGRITY & EXCELLENCE | OUR LIST OF COURSES IS EXTENSIVE. CONTACT US FOR YOUR TRAINING NEEDS.
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