Short Courses

  • Cyber Crime Prevention
  • Office System Security
  • Storage System for Fraud Prevention
  • Counter Fraud
  • Money Laundering Risk in Private Banking
  • Financial Crime Prevention
  • Corporate Governance
  • Money Laundering Risk in New Payment Products & Services
  • Money Laundering Risk in Capital Markets
  • Trade Based Money Laundering
  • Money Laundering Risk in Correspondent Banking
  • Anti-Corruption
  • Combating the Financing of Terrorism
  • Advanced Certificate in Anti-Money Laundering
  • Advanced Certificate in Compliance
  • Advanced Certificate in Managing Fraud
  • Advanced Certificate in Governance, Risk and Compliance
  • Certification in Anti-Money Laundering/Counter Financing Terrorism
  • Certificate in Managing Fraud