Legal, Audit & Compliance Academy
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Audit Certification Programme
Aimed at Internal Auditors, this robust, blended curriculum includes webinars and instructor-led workshops to provide continuous learning throughout your career. The three-level program comprises the requisite skills, knowledge and behaviours with consideration of the nuances of the digital banking industry.
Senior Managers, Managers, Officers and all heads of audit.
Compliance Certification Programmes
In this course, you’re trained to raise awareness around suspicious activities in violation of the Anti-Money laundering and Countering Financing of Terrorism (AML / CFT) and other regulations and international best practices. The program outlines the department’s processes and procedures and advises internal departments on how to meet compliance requirements.
All compliance staff
$ 1,000 – 1,500 (Depending on the number of participants)
Legal Training Curriculum
This curriculum covers a series of training programs, including the following: Banking for Lawyers; Loan Documentation; Litigation Management and Recoveries; Corporate Governance; Senior Lawyers as Managers; External Regulatory Requirements; and Advanced Regulatory Requirements.
All legal practitioners
$ 2,000 - 3,000 (Depending on the number of participants)