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Banking, Insurance and Financial Services

The Banking, Investment and Insurance sectors have encountered great changes in the new century that present not only significant threats but also massive opportunities. Big reforms to bank capitalisation and governance regulations have significantly changed the competitive landscape for industry incumbents, making some traditional areas of business less lucrative. But more seismic changes in the development of digital technology, cloud service and “big data” pose potentially existential threats to those entities in the financial sector unable to deal with challenges of disrupted business models, while enormous opportunities exist for both long-standing companies and new entrants.

Our extensive portfolio of training seminars in Banking Investment and Insurance, facilitated by leading international experts in the field, will prepare and equip you to deal with the challenges of this brave new world.

SSETA Accreditation Number: 13162

Banking, Insurance and Financial Services

Anti-Money Laundering (AML) Compliance Masterclass

3 days

R14,999.00 excl. VAT

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.

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Fraud Investigators Course

5 Days

R15,999.00 excl. VAT

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.

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Investment Fund Operations & Administration

3 Days

From R9,499.00 excl. VAT

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.

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Effective Audit Committees

4 Days

R16,499.00 excl. VAT

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.

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Corporate Governance in Africa

5 Days

R18,050.00 excl. VAT

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.

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2PD points

COVID-19 Workplace Preparedness Health, Safety and Claims Management Course

2 Days

R4,450.00 excl. VAT

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.

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3PD points

Microsoft Power BI Desktop Training

3 Days

R15,999.00 excl. VAT

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.

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3PD points

Microsoft Power BI Desktop Training

3 Days

R8,499.00 excl. VAT

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.

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Introduction to Microsoft Power BI Training

3 Days

R8,499.00 excl. VAT

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

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Introduction to Microsoft Power BI Training

3 Days

R8,499.00 excl. VAT

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

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Corporate Fraud Prevention, Detection & Investigation Training

3 Days

From R10,500.00 excl. VAT

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.

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