Fraud and Anti-Money Laundering Training event in Dubai 8 and 9 May, 2016.
Book for this event, last few places left. Learn how to control, prevent and investigate fraud and corruption in the workplace and how to...
Fraud and Corruption Training in Kuala Lumpur in February, 2016
This event was held at the Sheraton in KL and hosted some 35 delegates from Banking, Finance, FMCG and Pharmaceutical sectors.
Fraud Training in Dubai 25 & 26 Oct, 2015
This was a great event at The Intercontinental in Dubai Marina. Feedback averaged 3.85 out of 4.00.