Advisory Services

In-House Training

We also provide, project management, Human resource services, e-learning / classroom learning, seminar/ conference planning, physical security / self defense training, all tailor made to suit your plan. We can help you design your courses, while our In-house or e-learning curriculum are categorized into basic, intermediate and advanced levels to suit the right audience.

Some of our interesting courses include but not limited to:

Anti Money Laundering /Combating Financing of Terrorism (AML/CFT)
Financial Crimes
Statutory & Regulatory Requirements
Banking Operations
Fraud detection & Prevention
Compliance & Ethics
Risk Management
Officer Safety
Physical Security
Surveillance Techniques
Information Management Security
Software, ethical modules, e-learning etc
Customer Identity Management System
Data Automation and Management
AML compliance and enhanced due diligence solutions
Human Resources Management System
Photography
Music
Animation

e-Learning