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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 ....

Open Source Intelligence (OSINT)

Open Source Intelligence (OSINT) for Defence and Security Investigation

24-Feb-2019 - 26-Feb-2019

This 3-day Open Source Intelligence (OSINT) for Defence and Security Masterclass provides delegates a strategic understanding on how to employ OSINT research techniques securely and efficiently. This Masterclass teaches delegates how to understand the language of their source would use and how to formulate that into a collection ...

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 ...

Effective Investigative Questioning

Effective Investigative Questioning: Uncover and Prevent Potential Threats

28-Feb-2019 - 1-Mar-2019

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 ...

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...

Upstream Petroleum Economics

Upstream Petroleum Economics: Economics, Risk, Fiscal Analysis, KL, Malaysia

4-Mar-2019 - 6-Mar-2019

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 ...

Subsea Controls, Umbilical’s Systems & Subsea Production Engineering

25-Mar-2019 - 29-Mar-2019

This workshop will provide delegates with the knowledge to recognise the components of the subsea control system and have an in-depth understanding of the system production and engineering requirements. Delegates that may not directly be involved with subsea control systems will become familiar with the parts of the system...

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...

Imagery Intelligence (IMINT) for An Enhanced Intelligence Gathering Process

10-Apr-2019 - 12-Apr-2019

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...

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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