Intensive Trainings
Banking and Finance
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Procurement Certification in Combatting Risk and Fraud
Hong Kong , Hong KongOverview Delegates attending this workshop will understand how to reduce the risk and cost of fraud to their organisation and how to secure better value from better procurement and better…
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Leadership & Strategic Thinking For The Future Digital Economy
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview The world is changing at the fastest rate since the industrial revolution. This change has brought about a new way of managing and leading within companies. This will mean…
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Procurement Certification in Combatting Risk and Fraud
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview Delegates attending this workshop will understand how to reduce the risk and cost of fraud to their organisation and how to secure better value from better procurement and better contracting outcomes. Combating…
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Enhanced Assessment on Money Laundering And Terrorism Financing – Kuala Lumpur , Malaysia
Kuala Lumpur Federal Territory of Kuala Lumpur, Kuala Lumpur, MalaysiaOverview Financial Institutions operating in today’s dynamic regulatory environment, must take proper action in response to challenges arising by ML and TF techniques, and shall be able to identify and…
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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…
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Identifying and Mitigating Proliferation Financing(PF) risks to implement effectively PF-related Targeted Financial Sanctions
Virtual Instructor Led Training (VILT)About this Training Course Financial Institutions operating in today's dynamic regulatory environment must take proper action in response to challenges arising by TF and PF risks and by international requirements.…
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High Impact Internal Audit Leadership
Virtual Instructor Led Training (VILT)Why Choose this Training Course This is a 4-day training course. Today’s chief audit executives and internal audit managers need to work closely with business leaders, boards, peers and their…
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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…
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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…
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Credit Collections Masterclass
Classroom Learning (F2F)Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with…
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High Impact Internal Audit Leadership
Virtual Instructor Led Training (VILT)Why Choose this Training Course This is a 4-day training course. Today’s chief audit executives and internal audit managers need to work closely with business leaders, boards, peers and their…
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Credit Collections Masterclass
Classroom Learning (F2F)Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with…
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Credit Collections Masterclass
Classroom Learning (F2F)Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with…
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Credit Collections Masterclass
Classroom Learning (F2F)Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with…
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Credit Collections Masterclass
Classroom Learning (F2F)Why Choose this Training Course Faced with slowing economic growth condition such as reflected by the volatile currency and stock market; and the plunging commodities and oil prices coupled with…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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High Impact Internal Audit Leadership
Virtual Instructor Led Training (VILT)Why Choose this Training Course This is a 4-day training course. Today’s chief audit executives and internal audit managers need to work closely with business leaders, boards, peers and their…
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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…
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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…
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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…
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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…