Event TitleCreating a Strong Control EnvironmentDateSeptember 17, 2026Duration1 DayTarget AudienceOperations PersonnelObjectiveEnhance operational controls and risk management.CostPrices are subjected to change […]
Event TitleRegulatory Compliance Workshop – Cambios (Session 2)DateSeptember 19, 2026DurationHalf DayTarget AudienceCompliance Officers; Risk OfficersObjectiveUnderstand Cambio regulatory requirements.CostPrices are subjected […]
Event TitleRegulatory Compliance Workshop – Cambios (Session 3)DateSeptember 26, 2026DurationHalf DayTarget AudienceCompliance Officers; Risk OfficersObjectiveUnderstand Cambio regulatory requirements.CostPrices are subjected […]
Event TitleJBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 1)DateOctober 13, 2026Duration1 DayTarget AudienceCompliance Practitioners; Attorneys; AuditorsObjectiveRaise awareness of AML/CFT risks.CostPrices […]
Event TitleJBA/JIFS 15th Annual AML/CFT Hybrid Conference (Day 2)DateOctober 14, 2026Duration1 DayTarget AudienceCompliance Practitioners; Attorneys; AuditorsObjectiveRaise awareness of AML/CFT risks.CostPrices […]
Event TitleCredit Assessment TechniquesDateNovember 4, 2026 – November 5, 2026Duration2 DaysTarget AudienceCredit Officers; Relationship ManagersObjectiveEnhance credit and financial analysis skills.CostPrices […]
Event TitleEffective Debt Collections TechniquesDateNovember 22, 2026 – November 23, 2026Duration2 DaysTarget AudienceCredit Officers; Relationship ManagersObjectiveImprove debt recovery techniques.CostPrices are […]
Event TitleHybrid Seminar: Identity & Document Authentication (In-Person)DateDecember 3, 2026Duration1 DayTarget AudienceFrontline; Compliance; Fraud InvestigatorsObjectiveDetect document fraud.CostPrices are subjected to […]
Event TitleHybrid Seminar: Identity & Document Authentication (Virtual)DateDecember 3, 2026Duration1 DayTarget AudienceFrontline; Compliance; Fraud InvestigatorsObjectiveDetect document fraud.CostPrices are subjected to […]
