Upcoming Events
Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT)
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 ....
Find out more »Procurement Risk Management and Fraud Investigation Masterclass, Hong Kong
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 ...
Find out more »Effective Investigative Questioning: Uncover and Prevent Potential Threats
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 ...
Find out more »Procurement Risk Management and Fraud Investigation Masterclass, Singapore
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...
Find out more »Upstream Petroleum Economics: Economics, Risk, Fiscal Analysis, KL, Malaysia
This 3-day Upstream Petroleum Economics is specially designed to equip delegates with the skills and techniques to evaluate and make decisions on petroleum projects. The workshop covers cash flow analysis, economic indicators, risk analysis and fiscal analysis. Throughout the workshop, participants will complete practical exercises and examples to reinforce their understanding of the ...
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