Banking, Insurance and Financial Services

This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques and implementation. Participants will learn to understand the complexities associated with the prevention and the protection of their organizations.

This ICL training course is aimed at all new or established investigators and has been devised in order to provide an initial introduction into the investigation of fraud within that industry and provides an understanding of practices and procedures when reporting offences of fraud.

Investment Fund Operations & Administration is a highly practical three-day course designed to give you a thorough working knowledge of how unit trusts, mutual funds, pensions funds and hedge funds are constructed, invested, managed and administered.

This course will explore the fundamentals of the role of the Audit Committee and the nature and essential qualities of its members, particularly the Audit Committee Chairman. The course will cover the relationships with all key stakeholders and will examine all the key information flows and decision processes.

This practical Corporate Governance training programme examines current best practice in all aspects of corporate governance, from the new role of board committees and directors' responsibilities and powers, to best implementation of governance in day-to-day activities.

The programme aims at equipping managers to protect employees, suppliers and customers by providing critical information in order to successfully manage COVID-19 within the work environment.

The main purpose of the course is to give delegates a good understanding the power of Power BI to develop dashboards using large data sets.

The main purpose of the course is to give delegates a good understanding the power of Power BI to develop dashboards using large data sets.

Extract, transform, and analyse data with business intelligence software frequently seen as the next step after Excel.

Extract, transform, and analyse data with business intelligence software frequently seen as the next step after Excel.

This intensive training program has been meticulously designed to provide you with a deep understanding of corporate fraud, its various forms, and the strategies needed to safeguard your organization against this pervasive threat.

In general terms, risk governance means the responsible management of risks, with societal sustainability requirements, such as combating climate change or effective banking supervision, playing an important role at the macro level and the management of business risks, especially financial risks, at the micro level.