Our Trainers

Report Writing , CFE , Investigation ,Law , Anti – Bribery Corruption ,Investigative Interviewing

Internal Audit

Fraud Risk management , Anti- Bribery Corruption ,
Anti- Money Laundering , ACAMS , Compliance , Investigative Interviewing

Security

Security Report writing ,Physical Risk Security , CCTV Surveillance , Security

CCSMS , CCPS , CACTS , CPP

Self-defence , EPR, Security

Self – defence ,
Security

FraudRisk management , Anti- Bribery Corruption , Anti- Money Laundering , ACAMS, Digital Banking

Sanctions , Anti- Bribery Corruption , Anti- money Laundering , Sanctions / KYC , Fraud , Legal , Cyber Security

POSH , Women on wealth management ,
Code of Conduct , Ethics