Upcoming Events
- Anti Money Laundering (AML) Compliance Team – Level II - October 5, 2026 - October 9, 2026 - 9:00 am - 1:00 pm
- Counter Fraud, Internal Control and Fraud Prevention - October 5, 2026 - October 9, 2026 - 9:00 am - 1:00 pm
- Counter Fraud, Internal Control and Fraud Prevention - October 5, 2026 - October 9, 2026 - 9:00 am - 1:00 pm
- Financial Crime, Fraud Risk Management and Prevention of Economic Crime - October 5, 2026 - October 9, 2026 - 9:00 am - 1:00 pm
- Legal and Compliance Management - October 5, 2026 - October 16, 2026 - 9:00 am - 1:00 pm
- Regulatory Compliance Management - October 5, 2026 - October 16, 2026 - 9:00 am - 1:00 pm
- Anti Money Laundering (AML) Compliance – Level I (Basics) - October 12, 2026 - October 16, 2026 - 9:00 am - 1:00 pm
- Anti Money Laundering (AML) Compliance Team – Level II - October 19, 2026 - October 23, 2026 - 9:00 am - 1:00 pm
- Anti Money Laundering (AML) Training for Board of Directors & Senior Management – Level 3 - October 19, 2026 - October 23, 2026 - 9:00 am - 1:00 pm
- Counter Fraud, Internal Control and Fraud Prevention - October 19, 2026 - October 23, 2026 - 9:00 am - 1:00 pm
- Handling Investigations by Registrar of Companies - October 19, 2026 - October 23, 2026 - 9:00 am - 1:00 pm
- Corporate Governance Code, Principles, Models, Policies and Best Practices - October 26, 2026 - November 6, 2026 - 9:00 am - 1:00 pm
- Corporate Governance Code, Principles, Models, Policies and Best Practices - October 26, 2026 - October 30, 2026 - 9:00 am - 1:00 pm
- Fraud Investigator - October 26, 2026 - October 30, 2026 - 9:00 am - 1:00 pm
- Internal Audit Standards Scope and Reporting - October 26, 2026 - October 30, 2026 - 9:00 am - 1:00 pm
- Fraud Detection, Investigation Audit and Corrective Action in Government Accounting - November 2, 2026 - November 6, 2026 - 9:00 am - 1:00 pm
- Compliance Officer - November 9, 2026 - November 13, 2026 - 9:00 am - 1:00 pm
- Counter Fraud, Internal Control and Fraud Prevention - November 9, 2026 - November 13, 2026 - 9:00 am - 1:00 pm
- Compliance Officer - November 16, 2026 - November 20, 2026 - 9:00 am - 1:00 pm
- Compliance Investigation and Enforcement - November 23, 2026 - November 27, 2026 - 9:00 am - 1:00 pm
