Past Training

Past Training

We provide a wide range of unparalleled training & services to diverse sectors to create a new level of skills, shift mindsets and instill expertise. 

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.

Call us to discuss how we can assist in the skills development of your staff, whether it's for Refresher Courses OR Organization specific courses, Exams related, CPD courses OR for your industry specific policies, procedures, AML framework or Compliance audit. 

 

 Register with us and get regular updates 

 

PRACTICAL WORKSHOPS - with real life examples )& case studies

(Online and Face to Face training)

 

DURATION

varies on coverage & Mode of delivery- Contact us for details

Roles of Compliance Officers/MLRO & Reporting

Up to 10 hours

AML /CFT Essentials for Directors

2 hours

Money Laundering Reporting

6 hours

Blindspots of your AML/CFT  framework/programme

3 hours

AML/CFT Essentials

6 hours

AML/CFT Essentials for your employees 

3 hours

Risk of money laundering in the Property sector

6 hours

Money Laundering risk in Treasury management

6 hours

A risk based approach to AML/CFT

3 hours

ISO 27001 -Lead Implementer

4 days

ISO 27001 - Foundation 

2 days

Business Continuity Management & Other ISO related courses (Foundation to Lead Implementer)

Vary - contact us for details

Anti Bribery & Corruption (in Private & Public sectors)

3 hours

Insider Fraud /Threat

2 hours

ESG & Reporting

2 hours

Customer Relationship Management and client retention

6-12 hours

Countering Money Laundering & Financing of Terrorism Risks for Real Estates

6 hours

Risk Based AML/CFT for all sectors

vary per sector

Asset Valuation

6 hours

Finance for Non Finance individuals

1 day

Money Laundering Risk in Treasury Management

6 hours

Governance, Compliance & Ethics

2 days

Roadmap to internal auditing

2 days

Data Protection Act & updates

2 hours

Intellectual Property Rights & updates

2 hours

Worker's Rights Act & updates

2 hours

AML/CFT Offshore Investment Funds & Securities Act

5 hours

BancAssurance

10 hours

AML/CFT Securities Refresher course

1/2 day

 AML/CFT Refresher & Updates & Regulations

1/2 day

 AML Refresher & Updates for Senior & Executives

1/2 day

 Customer Relationship Management (CRM)

5 hours

 Roles & Responsibilities of the MLRO

1/2 day

 Financial Analysis

3 days

 Internal controls & Procedures

2 days

 Securities Act & updates

2 hours

Conducting Effective Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)

1 Day

Ethical Hacking

1 Day

Financial Statement Analysis and Red Flags

2 Days

Anti Money Laundering And Fraud Investigation Techniques For Financial Institutions

2 Days

Risk Management for Banks & Non Banks

2 - 4 Days

Internal Auditing framework and practice

3 Days

Introduction to financial planning and key concepts 

3 hours 

Understanding investment vehicle

4 hours

Portfolio monitoring and client reporting 

2 hours

Insurance landscape and products 

3 hours

Identifying Illicit Transactions (Introductory)

2 hours

Fraud Investigation Techniques for Banks

1 Day

Anti Money Laundering And Fraud Investigation Techniques For Banks 

2 Days

AML/CFT Analysis & Assessment, Whistle Blowing Cases, Insider Fraud & Corruption

2 Days 

Whistle-Blowing, Interview Techniques, Preparation Of Action Plan For Whistle-Blowing

And AML Investigation 

2 Days

Misuse Of Money Value Transfer Services (MVTS) & Money Services Business (MSB)

1 Day

Techniques On Countering Financing Of Terrorism 

1 Day

Building A Risk Based Customer Due Diligence

1 Day

Combatting Financial Crime

2 days

Anti Money Laundering, Crypto Currencies & Artificial Intelligence (For Financial Services)

1 Day

Artificial Intelligence For MLROs

1 Day

Human Trafficking Indicators (For Financial Institutions & Regulators)

1 Day

Analysing Bank Cells To Determine Terrorism Activities

2 Days

Peer Review Considering Key IFRS, ISA Regulations & Practices

1 Day

International Financial Reporting Standards (IFRS 17 & 9)

1/2 Day

Use Of Data Analytics & Artificial Intelligence For Monitoring Illicit Transactions

 1 Day

Markets In Financial Instruments Directive (MIFID)

1 Day

Crypto Currency & Money Laundering

1/2 Day

Developing An Effective Compliance Monitoring Programme

1 Day

Artificial Intelligence Model For Identifying Fraudulent Persons 

1/2 Day

International Compliance Officer Training

Endorsed By CISI

2 Days

Use Of Artificial Intelligence By Finance Professionals – The Way Forward

1/2 Day

KYC /AML Policy & Due Diligence

1/2 Day

Certification Crash Courses- CISI

2-5 Day

Anti Money Laundering Investigations (Banks And Non Banks) 

 1 Day

Money Laundering Reporting Officer - Refresher Course

1/2 Day

The Roles And Responsibilities Of The Money Laundering Reporting Officer (MLRO)

1 Day

Anti Money Laundering - Refresher Course 

½ Day

Fraudulent Financial Transactions In Accounting Records & Auditing

1 Day

Fraud Examinations, Expert Witness Matters, Taking Statements, Documents Permitted In Court 

1 Day

Tracing Illicit Transactions, Evaluating Deception, Report Writing

1 Day

White-Collar Crime, Occupational Fraud, Fraud Prevention, Fraud Risk Assessment, Fraud Risk Management 

1 Day

Risk Management In Insurance Industry

2 Days

Symposium On International Arbitration 

3 Days

Roles Of The MLRO

½ Day

Blockchain Technology, De-Risking And Money Laundering In The Financial Services Sector

( Banks & Non Banks)

2 Days

Anti Money Laundering, FATCA & CRS For NFBI

1 Day

Advanced Money Laundering Detection Skills

2 Days

Corporate Fraud Detection & Forensic Audit (Banks & Non Banks) 

2 Days

International Taxation And Anti Avoidance Rules 

2 Days

Corporate Fraud Detection & Forensic Audit (Bank Only)

2 Days

Forensic Investigations: Planning, Methodology & Conducting Investigations & Presenting The Case To Prosecutors / Other Govt Authorities

5 Days

Legal Ramifications of Conducting A Fraud Investigations

2 Days

Financial Transactions & Fraud Schemes

3 Days

Planning & Conducting Investigation Upon An Allegation Of Fraud

3 Days

Fraud Prevention & Deterrence

2 Days

Basics Of Anti Money Laundering

1/2 Day

The A - Z of Fraud Investigations 

5 Days

Foreign Account Tax Compliance Act, 2010 

2 Half Day

Advance Course On Anti Money Laundering 

3 Days

Identifying The Proceeds Of Crime  (Basic Skills)

Half Day

Psychology Of Success For Career, Financial & Personal Advancement

2 Days

  

 If you missed any of our session, drop us a mail and we'll arrange to have it delivered for your team.

Call us for any queries or your training needs.

 

  

General Enquiry

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