Governance, Risk and Compliance (GRC)
Why Attend Corporate governance and risk management are critical topics that have recently started attracting more attention in business schools
Fraud Detection and Prevention for the Insurance Industry
Why Attend This course covers how to prevent fraud from happening, how to detect fraud, the tools to investigate fraud,
Anti-Money Laundering
Why Attend This course provides a comprehensive and practical analysis of Money Laundering schemes, Anti-Money Laundering legislation, and counter-measure techniques