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:
- Maximise your employability worldwide
- Boost your earning potential
- Become more effective in current and future roles
- Network with a group of likeminded professionals
- Increase your professional confidence
- Enhance your CV
Anyone 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:
- Business professionals or students interested in the field
- Those considering starting a practice focused on deterrence and detection of financial crime
- Anti-fraud professionals
- Accountants/Auditors, including Forensics
- Money Laundering Reporting Officers, Compliance Officers
- Management Consultants
- Financial Analysts
- Investigators
- Consultants
- Risk Managers
- Bankruptcy Analysts
- Officers of Financial services
CPD : 24 units
70% Grant Refund applicable to eligible MU Residents.
Contact us for fee details Contact Us
Who 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.
| A Few Testimonials | Post | Sector |
| Indeed it was a pleasure attending the course. I have attended several trainings, both local & overseas, but I will rate Keynes Training Courses as one of the best. | Head of Internal Audit | Bank |
| The training was of valuable assistance and I did not have to travel abroad which I initially planned to do in order to pass the exam. Key points raised during lectures appeared in the exams. It was an excellent training session. Thanking you for your support in getting me certified . | Director | Food & Beverages |
| The question and answer format of the course was very adapted to taking the exams and was sufficient for helping me qualified. I would highly recommend this training | Head Of Anti-Fraud Dept | Bank |
| It was an excellent preparation for those wishing to take the exams. The tutor shared valuable insights into fraud investigations and how to tackle sensitive matters. The content was organized and easy to follow and I felt confident about sitting the exams. The exercise was also useful. I would highly recommend this training. | Investigator Anti-Fraud Dept | Bank |
| The course was focused on exam questions and the preparation proved largely adequate for passing the exams. The tutor was very experienced and knowledgeable. I would highly recommend this training. | Head Of Operation | Bank |
| Thanks for the opportunity. Excellent training | Investigators,Legal & Compliance | Regulators, Mgnt & Offshore Co |
| Good training materials and experienced tutor | Internal Auditors | Energy |
| Very Interesting & Good materials | Internal Auditors | Insurance |
| Excellent Training | Managers | Financial Reporting |
| Excellent | Managers | Ministries |
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. Contact Us
- Maximise your employability worldwide
- Boost your earning potential
- Become more effective in current and future roles
- Network with a group of likeminded professionals
- Enhance your CV
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