Courses

In this session, we explore the latest trends in interview techniques and creative approaches to identifying the right candidates. Designed for HR departments, this training offers innovative tools to enhance recruitment processes and ensure the best fit for your organization.

Ideal for fintech companies and regulated entities, this lecture dives into the practical implementation of the "Three Lines of Defense" compliance model. It offers hands-on strategies to strengthen governance and risk management, ensuring companies meet regulatory standards effectively.

Tailored for compliance departments dealing with Politically Exposed Persons (PEP) risks, this lecture covers general knowledge and practical tools to protect your company from PEP-related vulnerabilities. Learn how to assess, mitigate, and manage PEP risks effectively.

This lecture is for management and compliance teams preparing for upcoming audits, whether regulatory or internal. Participants will receive insights on how to streamline processes, address key areas of concern, and ensure readiness for audits to avoid compliance pitfalls.

Focused on management and general departments, this session highlights the importance of internal controls in business operations. It includes a deep dive into day-to-day mechanisms that strengthen company processes and ensure long-term organizational success.

Designed for client success managers and account managers, this lecture addresses the challenges of cross-border communication. It offers strategies to effectively communicate with clients from different cultural backgrounds, build rapport, and deliver results that drive action.

This session covers how to align your financial institution's risk scoring systems with those of your banking partners. Perfect for risk management teams, this lecture offers updates on risk scoring methodologies and practical tips for implementation in real-world scenarios.

Targeted at compliance and sales teams dealing with trust-related business, this lecture provides insights into the risks, compliance challenges, and best practices for working with trust companies. Learn how to manage risk and ensure compliance when engaging with these entities.

This session is designed for corporate officers looking to understand the essentials of the banking and payment industries. It covers key industry trends, how to communicate with financial partners, and strategies for building a solid network within the sector.

This lecture demystifies the differences between procedures, manuals, and policies. Attendees will learn how to create, structure, and implement each type of document, ensuring their organization remains compliant and operates efficiently.

This lecture focuses on how managers and HR teams can develop tailor-made Key Performance Indicators (KPIs) to track and improve employee performance. It covers strategies for gathering meaningful employee feedback and using that data to enhance team productivity and morale.

Designed for compliance professionals, this session explains the importance of transaction monitoring systems, including how to implement them and the role they play in identifying suspicious transactions. Participants will also learn about Suspicious Transaction Reports (STRs) and cross-border reporting requirements.

This lecture is for compliance departments focusing on the identification and verification of controllers, Ultimate Beneficial Owners (UBOs), and directors. It outlines the critical differences between these two processes and explores the associated risks and how to mitigate them effectively.