
AML/CFT Training Program for Directors and Compliance Managers (AML-IFMP)

Customer Due Diligence and The Reporting Requirements under AML Act 2010 (CDD-IFMP)

An update on AML/CFT Regulations – Meeting Ultimate Beneficial Ownership Requirements (UBO-IFMP)

Trade Based Money Laundering (TBM-IFMP)

Certified Anti-Money Laundering/CFT Certification

Selling and Negotiation Skill

Project Manager for Bankers

Building a Financial Model in excel

Sales Leadership
