We provide in-house and open training sessions to equip your teams with practical compliance and fraud management skills.

Training Topics:

• AML/CFT & Risk-Based Approach
  
  
• Fraud Detection & Investigation
  
  
• Emerging Fincrime Trends (Crypto, Mobile Money, etc.)
  
  
• Board & Senior Management Compliance Awareness
  
  
• Regulatory Reporting Best Practices