Fraud Prevention, Detection and Investigation Training Program that will provide auditors, fraud examiners and other financial professionals with a strong foundation of practical knowledge about how common frauds are committed and why it is vital to an organization, large or small to have a fraud prevention plan in place.
This course offers a deep dive into the fundamental principles of effective leadership. Participants will gain insights into the roles and responsibilities of true leaders, distinguishing between managerial tasks and leadership responsibilities. Key topics include understanding motivational drivers, identifying preferred leadership styles, and balancing team dynamics. Additionally, participants will explore the traits of exemplary leadership…
This course is designed to enhance leadership effectiveness in the insurance and banking sectors. Participants will delve into various aspects of leadership, including setting the context for leadership, clarifying leadership roles, and cultivating a leadership mindset. Key topics also include developing interpersonal skills, mastering time management, and effectively managing emotions. Additionally, participants will learn the…
Digital forensics is the use of specialized tools and techniques to investigate various forms of computer-oriented crime including fraud. A cybercrime investigator is primarily concerned with gathering evidence from digital systems that can be used in the prosecution of internet-based, or cyberspace, criminal activity. We presents Workshop on Data Privacy, Digital Forensics and Cyber Investigations.
Procurement fraud and bribery are the single largest area of loss for businesses and Government departments around the world. Our Virtual Training will prepare professionals involved in all areas of the public and private sectors to mitigate and manage procurement fraud and bribery risks.
Offered in collaboration with CARE Ratings Africa Private Limited Mauritius, which is the country’s first Financial Services Commission (FSC) licensed and Bank of Mauritius (BOM) recognized External Credit Assessment Institution (ECAI), this program will help attendees to enhance their credit risk management capabilities that would help them make well informed credit decisions. Learn to identify…
Professionals working with Banks/FIs/NBFCs/MFs/Corporates who are involved in formulation and analysis of Project Finance proposals. The course will also be beneficial to executives of Corporates/ Infrastructure entities who are associated with setting up/ development of Projects. Intensely case study and exercise driven with each case study meant for explaining specific project finance techniques and practice. The…
World trade plays a crucial role in driving economic growth and development and impacts everyone’s daily life. Trade finance is a set of techniques used to secure timely payment and finance trade transactions by mitigating and transferring the settlement risks to the financial intermediaries. Cross border trade brings numerous risks and these risks need to…
In the realm of global trade, which plays a pivotal role in economic growth, recent trends showcase accelerated expansion across regions, with developing economies, notably in Africa, witnessing significant trade volume growth. Despite tariff tensions, efforts led by the WTO and commitments from the G20 aim to fortify the global trading system. Integral to trade…
The International Commercial Terms (Incoterms) has a key role in the smooth conduct of trade since long and the latest revision of those rules became effective from 2020 This course helps to learn more about the new Incoterms 2020 and its significance in global trade facilitation. It would enable the participants to acquire a…
IFRS (International Financial Reporting Standards) training for corporates is essential in navigating the complexities of global financial reporting. This specialized training equips corporate professionals with the knowledge and skills necessary to understand, interpret, and apply IFRS principles in their financial reporting practices. Covering a range of topics, including the latest updates and amendments, the training…
Cash is critical for survival of any business and pandemic like COVID 19 reiterates the importance of assessment of cash flows in any business appraisal. The course will cover – Computation of cash flow statement from balance sheet and P & L accounts. Interpretation of cash flow statement thus prepared with focus on cash generated…
Mergers and acquisitions (M&A) describe the consolidation of companies or assets through various types of financial transactions, including mergers, acquisitions, consolidations, tender offers, purchase of assets, and management acquisitions.
Supply chain fraud is a widespread and increasing global business risk for organizations. Managing fraud should be fundamental to effective supply chain risk management. Companies must maintain continuity in the face of supply chain fraud which can average about five percent of total revenue. Minimal research outside accounting has effectively defined supply chain fraud, where…
Given the increasing significance of ESG performance, businesses are facing scrutiny from various stakeholders, including investors, funders, NGOs, regulators, and employees. To address this, we plan to initiate a series of ESG webinars. These sessions aim to demystify ESG-related issues by assembling industry experts to discuss key topics such as supply chains, ESG considerations in…
Better orientation towards SME credit and credit appraisal and risk rating methodologies for manufacturing, service and trade.
This hands-on program aims to give the participants an understanding of the types of data analytics, its benefits and the various standards of data analytics along with their respective limitations. Throughout the program, there will be case studies and Technology Trends in Data Analytics as attendees will learn the different types of data analytics modes.…
This course provides a thorough examination of the principles, practices, and products within the realm of general insurance. Participants will delve into the foundational principles governing general insurance, gaining insights into its operational practices. Key topics include an in-depth exploration of non-motor, motor, and miscellaneous insurance products. Additionally, participants will learn about claims documentation and…
This comprehensive certification program equips participants with the skills and knowledge to become effective peer coaches, fostering employee engagement and productivity. Key topics include understanding team dynamics, mastering the 5 States of Mind for optimal performance, and achieving consistent success through scientific goal-setting methods. Participants will also explore strategies for personal transformation, utilizing tools such…
This course offers essential training for associates seeking to cultivate a superior service culture. Participants will explore the significance of emotions in delivering exceptional service and embrace empowerment as a core value. Key topics include adopting a speed mindset, creating a career path through service excellence, and effectively handling irate customers to win them back.…
This course serves as a foundational guide to effective career management. Participants will embark on a journey of self-discovery, exploring their personality type, career values, interests, and core strengths. Through analysis of skill sets, learning styles, and career objectives, participants will gain valuable insights into their career preferences and compatibility. Key topics include setting a…