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Anti-Money Laundering and Counter Financing of Terrorism

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

January 24 - January 25

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 ....

Effective Investigative Questioning

Effective Investigative Questioning: Uncover and Prevent Potential Threats

February 28 - March 1

This 2-day workshop is aimed at equipping delegates with the necessary skills and approaches of Security Questioning. Apart from general guidelines and principals of Security Questioning, delegates will learn the how to use tactical questioning to elicit information from suspects. Through this workshop, delegates will be able to apply the skills and knowledge of ...

IMINT

Imagery Intelligence (IMINT) for An Enhanced Intelligence Gathering Process

April 11 - April 12

This workshop provides an insight into imagery intelligence. It introduces delegates a variety of imagery types that can all be used to provide valuable additional intelligence to enhance existing sources, build target packs and gain an understanding of an area. Expert Trainer will incorporate open source tools and material to...

Maritime Cyber Security

April 25 - April 26

This workshop aims to increase awareness and provide knowledge on maritime cyber security through case studies and practical examples that attendees will be able to apply as best practises to their organisations, in order to optimise resources allocation and achieve maximum return-on-investment in the maritime sector. It will provide the inputs required for building and maintaining a comprehensive cybersecurity strategy based on a risk-management approach as well as offer insights for those who want to enrich their business.

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