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