If you want to know more about the CSI ANNUAL CONFERENCE: Fintech Security & Fraud Forensics, please contact us…

Check out our new and upcoming classroom courses

Kindly contact us for the full brochure

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

Why You Want to Become a CSI Member?

We got the tools

We provide robust training in data analytics and digital forensic training

Get Recognised

Be recognised with the technical training in fraud detection, prevention and investigation

Global Exposure

Expose yourself to the best practices, current trends & challenges as well as the latest techniques

Validating Your Experience

Strenghtens your position in the organisation and make you a much sought after professional

Certified Experience

Certified as a hands-on person with sound practical analysis and financial management skills

Collaboration

A platform for experts to share their knowledge, experience and insights with one another on the latest updates and development

Some of Our Past Participating Organizations

 
© Copyright - CSI World Headquaters