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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
In-house
go to e-learning

This website provides general information in addition to other things. g-Log Business Services, its affiliated organizations or any of its employees, make no representations or warranties, whether express or implied, and assume no liability or responsibility for the accuracy, timeliness or completeness of any information or the reliability of the contents on this website. g-Log Business Services reserves the right to revise this website, or withdraw access to it at any time. Some photographs and graphics on this website are only for dramatization.  All rights reserved. C 2017

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  • Home
  • Services
    • Advisory & Training
    • e-Learning >
      • e-School
    • AML SOLUTION
  • Digital Store
  • Resources
  • Events
    • ACB 2018
  • g-Blog
  • About us
  • Contact