In Singapore, Malaysia, Hong Kong, Shanghai and Thailand

Financial Fraud Series

• Insurance Fraud and Detection
• Basic Fraud Awareness Programme
• Interviewing & Interrogation Techniques
• Interviewing & Profiling Techniques
• Profiling Techniques
• AML Interviewing Techniques for Relationship Officers & Compliance Officers
• Compliance & Risk Management in Anti-Money Laundering
• Understanding Financial Statements & Fraud Detection
• Corporate Fraud Mitigation
• Forensic Accounting
• Procurement Fraud Prevention
• Ethics & Fraud Prevention
• Managing Internal Investigation & Corruption
• Effective Credit Audit
• Risk Based Procurement & Contract Audit
• Risk Management and BCP
• Sarbanes Oxley Compliance
• Enterprise Risk Management
• Best Practices in Corporate Governance and Fraud Management
• Digital Forensic, Computer Forensic
• Computer Fraud
• Computer Fraud for Non-IT Professionals
• Effective Whistle Blowing Regime

Financial Knowledge Series

• Financial Statement Analysis
• Finance for Non-Financial Professionals
• Effective Financial Management
• Treasury Products & OperationTraining
• Foreign Exchange Product and Operation Training

Corporate Skills Series

• Effective Communication Skills
• Effective Listening Skills
• Effective Questioning Skills
• Basic Counseling Skills
• Stress Management
• Conflict Management
• Anger Management
• Managing Difficult Co-Workers
• Managing Work-Life Balance
• DISC Personality Profiling
• Art of Providing Feedbacks
• Effective Customer-Centred Service
• Effective Coaching Skills
• Group Facilitation Skills
• The Power of Self-Esteem Enhancement
• Strategic Manpower Planning

If you want to find out more of a course or cannot find a course that suits you please feel free to contact us at +65 6827 9032or email: enquiry@cfe-in-practice.org we will be glad to assist you.