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( 5.0 )

Bank Operations management

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Bank Operations management

cash management and combating counterfeit money

practical currency operations and management

Operational Risk Management

Mobile Money, Fin Tech and Agency Banking

Advanced Credit Management and Debt Recovery

Grant Management

( 5.0 )

Asset Management

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Asset Management

Insurance and Asset risk management

Asset management and asset accounting

Strategic Facilities management

( 5.0 )

Professional development series

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Professional development series

Corporate Governance

Executive Risk Management

Board Committees

Strategic Risk Management

Board Oversight on ICT Policies & Implementation

Corporate Secretaryship

( 5.0 )

Fraud / Financial Forensics (Forensic Accounting, Auditing & Investigation)

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Fraud / Financial Forensics (Forensic Accounting, Auditing & Investigation)

Fraud - Analysis of Bank Records

Fraud - Advanced Payrol Management

Fraud - Asset Tracing & Investigative Techniques

Fraud - Awareness Training (Detection, Prevention and Response)

Fraud - Bankruptcy and Securities Fraud

Fraud - Combating Corruption and Bribery in Organisations

Fraud - Conducting Life-style Audits

Fraud - Employee Occupational Fraud

Fraud - Examination and Investigations Tools and Techniques - Workplace Fraud

Fraud - Forensic Auditing and Investistigating Workplace Fraud in Medical Stores and Pharmacies

Fraud - Health Care Fraud

Fraud - Insurance Fraud

Fraud - Management Fraud Financial Statement Fraud

Fraud - Managing Fraud Risks and Investigations in Projects

Fraud - Report Writing in Corruption Investigation

Fraud - Revenue Cycle Fraud Risks Prevention and Detection

Fraud - Risk Assessment

Financial Modelling for Financial Investigators

Fraud - Forensics - 1. Best Practices Conducting Forensic Auditing

Fraud - Forensics - 2. Financial Forensic Investigation Techniques and Procedures

Fraud - Forensics - 3. Gathering and Accumulating Evidence for Management and Courts

Fraud - Forensics - 4. Fraud Detection and Prevention in Banks

Fraud - Forensics - 5. Capability Abuse by Senior Managers in Financial Institutions

Fraud - Forensics - 6. Financial Analytics in Suspected Fraud Cases

Fraud - Forensics - 7. Investigation Reports and Case files

Fraud - Forensics - 8. Anti Money Laundering and Counter Financing of Terrorism

Fraud - Forensics - 9 Analysing Bank Account Statement to detect illicit money

( 5.0 )

Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT)

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Anti-Money Laundering / Countering the Financing of Terrorism (AML/CFT)

Managing AML/CFT in banks and financial institutions

Risk based approach in managing AML/CFT

( 5.0 )

ICT

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ICT

COBIT 2019

COBIT 5 Foundation

COBIT 5 Implementation

ITIL

Togaf

Java

PMP

And Others (please enquire)

( 5.0 )

Corporate Governance & Board Affairs

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Corporate Governance & Board Affairs

Corporate Governance

Executive Risk Management

Board Committees

Strategic Risk Management

Board Oversight on ICT Policies & Implementation

Corporate Secretaryship

( 5.0 )

Pension and Administration

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Pension and Administration

Pension Fund - Accounting and Administration

Pension Fund - Effective Pension Fund Mgmt

Pension Fund - Integrated Corporate Reporting

Pension Fund - Investment Administration and Fund Accounting

Pension Fund - Investment Analysis and Evaluation of Fund Manager Performance

Pension Fund - Preparation and Interpreting Financial Statements for Pension Fund

Pension Fund - Risk Management

Pension Fund - Strategies, Governance, Regulation and Investment

( 5.0 )

Business / Operational Security

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Business / Operational Security

Aviation Security and Risk Management

Bank Security

Risk Management for Security Personnel

Hijacking Prevention Techniques for Financial Security Professionals

Close Protection Security

Corporate Security Management

Mining Security Management