PRACTICAL WORKSHOPS - with real life examples )& case studies
(Online and Face to Face training)
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DURATION
varies on coverage & Mode of delivery- Contact us for details
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Roles of Compliance Officers/MLRO & Reporting
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Up to 10 hours
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AML /CFT Essentials for Directors
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2 hours
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Money Laundering Reporting
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6 hours
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Blindspots of your AML/CFT framework/programme
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3 hours
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AML/CFT Essentials
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6 hours
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AML/CFT Essentials for your employees
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3 hours
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Risk of money laundering in the Property sector
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6 hours
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Money Laundering risk in Treasury management
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6 hours
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A risk based approach to AML/CFT
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3 hours
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ISO 27001 -Lead Implementer
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4 days
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ISO 27001 - Foundation
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2 days
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Business Continuity Management & Other ISO related courses (Foundation to Lead Implementer)
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Vary - contact us for details
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Anti Bribery & Corruption (in Private & Public sectors)
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3 hours
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Insider Fraud /Threat
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2 hours
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ESG & Reporting
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2 hours
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Customer Relationship Management and client retention
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6-12 hours
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Countering Money Laundering & Financing of Terrorism Risks for Real Estates
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6 hours
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Risk Based AML/CFT for all sectors
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vary per sector
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Asset Valuation
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6 hours
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Finance for Non Finance individuals
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1 day
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Money Laundering Risk in Treasury Management
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6 hours
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Governance, Compliance & Ethics
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2 days
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Roadmap to internal auditing
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2 days
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Data Protection Act & updates
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2 hours
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Intellectual Property Rights & updates
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2 hours
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Worker's Rights Act & updates
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2 hours
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AML/CFT Offshore Investment Funds & Securities Act
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5 hours
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BancAssurance
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10 hours
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AML/CFT Securities Refresher course
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1/2 day
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AML/CFT Refresher & Updates & Regulations
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1/2 day
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AML Refresher & Updates for Senior & Executives
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1/2 day
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Customer Relationship Management (CRM)
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5 hours
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Roles & Responsibilities of the MLRO
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1/2 day
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Financial Analysis
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3 days
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Internal controls & Procedures
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2 days
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Securities Act & updates
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2 hours
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Conducting Effective Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
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1 Day
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Ethical Hacking
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1 Day
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Financial Statement Analysis and Red Flags
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2 Days
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Anti Money Laundering And Fraud Investigation Techniques For Financial Institutions
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2 Days
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Risk Management for Banks & Non Banks
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2 - 4 Days
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Internal Auditing framework and practice
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3 Days
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Introduction to financial planning and key concepts
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3 hours
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Understanding investment vehicle
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4 hours
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Portfolio monitoring and client reporting
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2 hours
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Insurance landscape and products
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3 hours
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Identifying Illicit Transactions (Introductory)
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2 hours
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Fraud Investigation Techniques for Banks
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1 Day
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Anti Money Laundering And Fraud Investigation Techniques For Banks
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2 Days
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AML/CFT Analysis & Assessment, Whistle Blowing Cases, Insider Fraud & Corruption
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2 Days
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Whistle-Blowing, Interview Techniques, Preparation Of Action Plan For Whistle-Blowing
And AML Investigation
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2 Days
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Misuse Of Money Value Transfer Services (MVTS) & Money Services Business (MSB)
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1 Day
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Techniques On Countering Financing Of Terrorism
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1 Day
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Building A Risk Based Customer Due Diligence
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1 Day
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Combatting Financial Crime
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2 days
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Anti Money Laundering, Crypto Currencies & Artificial Intelligence (For Financial Services)
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1 Day
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Artificial Intelligence For MLROs
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1 Day
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Human Trafficking Indicators (For Financial Institutions & Regulators)
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1 Day
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Analysing Bank Cells To Determine Terrorism Activities
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2 Days
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Peer Review Considering Key IFRS, ISA Regulations & Practices
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1 Day
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International Financial Reporting Standards (IFRS 17 & 9)
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1/2 Day
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Use Of Data Analytics & Artificial Intelligence For Monitoring Illicit Transactions
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1 Day
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Markets In Financial Instruments Directive (MIFID)
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1 Day
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Crypto Currency & Money Laundering
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1/2 Day
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Developing An Effective Compliance Monitoring Programme
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1 Day
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Artificial Intelligence Model For Identifying Fraudulent Persons
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1/2 Day
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International Compliance Officer Training
Endorsed By CISI
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2 Days
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Use Of Artificial Intelligence By Finance Professionals – The Way Forward
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1/2 Day
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KYC /AML Policy & Due Diligence
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1/2 Day
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Certification Crash Courses- CISI
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2-5 Day
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Anti Money Laundering Investigations (Banks And Non Banks)
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1 Day
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Money Laundering Reporting Officer - Refresher Course
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1/2 Day
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The Roles And Responsibilities Of The Money Laundering Reporting Officer (MLRO)
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1 Day
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Anti Money Laundering - Refresher Course
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½ Day
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Fraudulent Financial Transactions In Accounting Records & Auditing
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1 Day
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Fraud Examinations, Expert Witness Matters, Taking Statements, Documents Permitted In Court
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1 Day
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Tracing Illicit Transactions, Evaluating Deception, Report Writing
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1 Day
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White-Collar Crime, Occupational Fraud, Fraud Prevention, Fraud Risk Assessment, Fraud Risk Management
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1 Day
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Risk Management In Insurance Industry
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2 Days
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Symposium On International Arbitration
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3 Days
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Roles Of The MLRO
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½ Day
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Blockchain Technology, De-Risking And Money Laundering In The Financial Services Sector
( Banks & Non Banks)
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2 Days
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Anti Money Laundering, FATCA & CRS For NFBI
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1 Day
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Advanced Money Laundering Detection Skills
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2 Days
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Corporate Fraud Detection & Forensic Audit (Banks & Non Banks)
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2 Days
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International Taxation And Anti Avoidance Rules
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2 Days
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Corporate Fraud Detection & Forensic Audit (Bank Only)
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2 Days
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Forensic Investigations: Planning, Methodology & Conducting Investigations & Presenting The Case To Prosecutors / Other Govt Authorities
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5 Days
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Legal Ramifications of Conducting A Fraud Investigations
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2 Days
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Financial Transactions & Fraud Schemes
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3 Days
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Planning & Conducting Investigation Upon An Allegation Of Fraud
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3 Days
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Fraud Prevention & Deterrence
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2 Days
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Basics Of Anti Money Laundering
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1/2 Day
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The A - Z of Fraud Investigations
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5 Days
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Foreign Account Tax Compliance Act, 2010
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2 Half Day
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Advance Course On Anti Money Laundering
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3 Days
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Identifying The Proceeds Of Crime (Basic Skills)
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Half Day
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Psychology Of Success For Career, Financial & Personal Advancement
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2 Days
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