Banking and Finance Training Courses
Opus Kinetic Banking and Finance training and masterclasses offer you a wide range of courses and topics, including Money Laundering and Terrorism Financing (ML/TF) Risks and SME Banking. Our courses enable you to meet and learn with your colleagues from your industry, giving you opportunities to develop professional skills for career enhancement, while helping your organisation to improve efficiency, vastly increase competitive advantage, and reduce risk.
We also offer In-House Training Programs - specialised training programs and solutions tailored to meet your organisation's needs. Click here if you are interested or wish to inquire more about our In-House Training Programs.
AML Training: Enhanced Assessment on Money Laundering and Terrorism Financing (ML/TF) Risks
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaWhy Choose this Training Course This is a 2-day in-person AML training course. FATF Recommendations and domestic legislation require financial institutions and their supervisors to identify, assess and understand the…
Procurement Certification in Combatting Risk and Fraud
Kuala Lumpur, SingaporeWhy Choose this Training Course Delegates attending this procurement fraud training will understand how to reduce the risk and cost of fraud to their organisation and how to secure better…