training services

Our Certified  programmes focus on providing individuals, corporations, government and non-profit organisations with contemporary knowledge and skills to mitigate risks of corruption, fraud and unethical practices, while simultaneously  strengthening   the elements of ‘good governance’.

training programmes

MALTA GAMING AUTHORITY COMPLIANCE

FRAUD AWARENESS INTRODUCTION

FRAUD DETECTION, INVESTIGATION, PREVENTION

CERTIFIED ANTI-CORRUPTION MANAGER

DUE DILIGENCE MASTER CLASS

ANTI-MONEY LAUNDERING

PRE-REGULATORY AUDITS

REMOTE INTERVIEWING

HOW TO DRAFT A COMPLIANCE MANUAL

REPORT WRITING TRAINING WORKSHOP

Our courses are developed and lead by experienced trainers who have extensive international experience in the topics being taught. Experience and course content combine to provide participants with a formidable learning opportunity.

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