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. |
| Book My Seat |
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 |
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:
|
| Book My Seat |
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. |
| Contact Us |
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. Contact us to discuss further with our subject matter experts. |
| Contact us for more details |
INTEGRITY & EXCELLENCE | OUR LIST OF COURSES IS EXTENSIVE. CONTACT US FOR YOUR TRAINING NEEDS.
INTEGRITY & EXCELLENCE | CORPORATE SOLUTIONS WORLDWIDE
IF YOU CAN'T FIND THE COURSE/S YOU ARE LOOKING FOR,
PLEASE CALL : +230 463 28 28.
CONTACT US