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