- 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
