Training
While we can help you design your specific course, our In-house and e-learning curriculum are categorized into basic, intermediate and advanced levels. 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