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Intensive Trainings
Banking and Finance
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…
SME Banking 3.0 – Credit Analysis Skills for the SME Banker
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaWhy Choose this Training Course SME Banking 3.0 is focused on helping the bankers involved with SME borrowers. This includes both line bankers at the customer relationship level and credit…
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…