Insider Dealing & Fraudulent Practices course is offered by Compass Mind Asia Sdn Bhd. Our commitment is to educate the People through our training as well as to increase Productivity to match the Purpose of the organization’s needs.
DurationInsider Dealing & Fraudulent Practices course is offered by Compass Mind Asia Sdn Bhd. Our commitment is to educate the People through our training as well as to increase Productivity to match the Purpose of the organization’s needs.
Trainings conducted by CMA lead to an immediate, marked, and measurable improvement in the work of an individual resulting in greater efficiency and higher productivity.
We are also committed to enabling organizations to become experts at delivering their projects by providing training and structured project management frameworks.
Incepted in 2002, Compass Mind Asia (CMA) focuses on soft skills as their core business. Built and manned by multi-disciplined professionals, CMA provides a wide spectrum of soft skills trainings to fulfill the various needs across all industries.
Our commitment is to educate the PEOPLE through our training as well as to increase PRODUCTIVITY to match the PURPOSE of the organization’s needs.
CMA remains at the forefront today in its focused business, unique solutions in training, and versatility in providing services. We have developed a clientele that exceeds more than 100 active businesses spanning across diverse industries & various countries. We have also set our footprints internationally in the South East Asia countries.
Trainings conducted by CMA lead to an immediate, marked, and measurable improvement in the work of an individual resulting in greater efficiency and higher productivity. We are also committed to enabling organizations to become experts at delivering their projects by providing training and structured project management frameworks.
Besides the standard application courses, programmes that address your specific needs can also be customized. Towards this goal, our experienced personnel can assist you in performing a training needs analysis.
The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numerous data analytics tests in order to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.
With an ever-competitive banking marketplace, a banker’s ability to understand market demands and communicate effectively with customers and prospects is essential to retaining customer relationships and increasing revenue.
Managing Fraud & Credit Operation course is offered by ITS Management Sdn. Bhd. (ITS Learning Center). ITS Management Sdn. Bhd. (formerly known as ITS Learning Center) is a professional training institute that gained multiple approvals from Malaysian Government Agencies.
Increasingly, Investigators, Risk Managers, Lawyers. HR Specialist, Auditors and Senior Managers are under pressure to produce results in the fight against fraud, while minimizing costs an disruption.
Identify Common Credit Frauds in Business Accounts training is offered by Visioon Business Solutions Sdn Bhd (VBSB). We are a dynamic technical training provider, established to support and enhance the legal knowledge of our clients, especially in technical areas related to the financial industry.
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