Investigate Corruption course is offered by Nzotho FET College. Our objective is a commitment to the highest quality of education and customer service. Nzotho FET College aims at growing by opening branches in other areas, obtaining more accreditations on other qualifications and programs.
DurationInvestigate Corruption course is offered by Nzotho FET College. Our objective is a commitment to the highest quality of education and customer service. Nzotho FET College aims at growing by opening branches in other areas, obtaining more accreditations on other qualifications and programs with different authorities and increasing the total number of learners we train each year.
We have so far trained 2500 learners each year on the variety of programs. We train police officers, security officers, private investigators, corporate forensic investigators; internal investigators from all government departments to conduct internal investigations for court and internal hearing purposes. We also train anyone who is interested in our programs including matriculates who want to study in our fields
We have so far trained 2500 learners each year on a variety of programs. We train police officers, security officers, private investigators, corporate forensic investigators; internal investigators from all government departments to conduct internal investigations for court and internal hearing purposes. We also train anyone who is interested in our programs including matriculates who want to study in our fields
Our objective is a commitment to the highest quality of education and customer service. Nzotho FET College aims at growing by opening branches in other areas, obtaining more accreditations on other qualifications and programs with different authorities and increasing the total number of learners we train each year.
AML/FICA training is offered by Nkwali Compliance Consultants. Training plays an important role in your organisation by ensuring that all employees are kept up to date of the relevant Acts your business is operating in.
This course is designed to provide you with a better understanding of the importance of combatting bribery and corruption. It will provide the learner with the tools and skills to assist in fostering a culture of ethics and compliance through anti-bribery policies, gift registers and more.
Anti-Money Laundering course is offered by AATICD. We are Accredited Africa Training Institute for Capacity Development (AATICD) and we provide Internationally Accredited Training for all institutions whether Government, Private Sector or Non-Governmental Organisation.
Implementing an AML/FCC Enterprise-Wide Risk Assessment (EWRA) Process course is offered by BMK Advanced Training Centre. Our programs are designed to enhance our clients competence and relevance in an ever changing environment.
The public sector is highly regulated to prevent and detect corruption and procurement fraud. Companies and organisations within the private sector are to a lesser extent regulated, but are still subject to a plethora of laws and regulations.
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