We got the tools
We provide robust training in data analytics and digital forensic training
PROGRAM |
---|
Fraud Risk Management in Practice (KL) |
Anti-Money Laundering: Risk Based Approach |
Anti-Money Laundering Audit |
Image Power & Interpersonal Skills using NLP |
Deal With Difficult People Effectively using NLP |
Negotiation Skills & Strategies using NLP |
Fraud Risk Management in Practice (Manila) |
Cyber Security Awareness (Kuching) |
Anti-Money Laundering & Counter Financing of Terrorism (AML /CFT) and emphasis on Fraud Management (Kuching) |
Financial Statement Fraud |
We provide robust training in data analytics and digital forensic training
Be recognised with the technical training in fraud detection, prevention and investigation
Expose yourself to the best practices, current trends & challenges as well as the latest techniques
Strenghtens your position in the organisation and make you a much sought after professional
Certified as a hands-on person with sound practical analysis and financial management skills
A platform for experts to share their knowledge, experience and insights with one another on the latest updates and development