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Anti-Money Laundering and Counter Financing of Terrorism

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)

24-Jan-2019 - 25-Jan-2019

This workshop aims to provide delegates a strategic understanding on how to combat money laundering and financing terrorist within their organisation or agencies. It enables delegates to effectively combat ML and FT by recognising the challenges posed in the implementation of ML and FT regime. This workshop teaches delegates ....

Procurement Risk Assessment

Procurement Risk Management and Fraud Investigation Masterclass, Hong Kong

26-Feb-2019 - 27-Feb-2019

Procurement Risk Management and Fraud Investigation Masterclass dives into a detailed interactive examination of real-life cases of procurement fraud and the red flags that can lead to their identification. Delegates will have the opportunity to acquire a comprehensive framework for a procurement fraud risk management ...

Procurement Risk Assessment and Fraud Investigation

Procurement Risk Management and Fraud Investigation Masterclass, Singapore

28-Feb-2019 - 1-Mar-2019

Procurement Risk Management and Fraud Investigation Masterclass dives into a detailed interactive examination of real-life cases of procurement fraud and the red flags that can lead to their identification. Delegates will have the opportunity to acquire a comprehensive framework for a procurement fraud risk management process including how to monitor outsourced vendors...

Business Focused Data Visualisation, Dashboard and Data Story Design

27-Mar-2019 - 28-Mar-2019

This two-day workshop provides practical knowledge, grounded in high-quality academic research and industry best practice, that will help people to design and develop data visualisations, dashboards and data stories that decision makers enjoy using and consider valuable to the business. The key element of this workshop...

Sustainable Staff and Capability Development for Oil and Gas Sector

15-Apr-2019 - 16-Apr-2019

This workshop provides attendees with the knowledge and practical experience of best practices around staff development that will optimise cost and improve business outcomes in the oil and gas sector. It will provide the inputs required for an informed decision on the implementation of an integrated staff competency development programme.

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