In House Training and SOPs

We provide a range of professional cutting-edge services to support your operations: In-house training programmes, Customization of Standard Operating Procedures (SOP) and Review and Updating of your Manuals for your various departments for any contingency or planning.

These are some of the programmes we provide:

  • Anti-Corruption Programmes
  • Compliance Programmes
  • Fraud Awareness Training
  • Know Your Customer (KYC) check
  • Anti-Money Laundering (AML) check

Please click here to view our workshop videos. Our workshops are attended by corporate leaders of ‘listcos’ and private companies. Please contact us for more details.