General Capacity Building
We offer top-notch training services and also work with organizations
to help their teams grow and consolidate their gains while
ensuring sustainability of their operations into the future.
Some of the areas of focus:
- Enterprise Risk Management
- Business Continuity Management
- Corporate Governance
- Fraud Management
- Anti-Money Laundering
Training Programs
- ESG (Environmental, Social and Governance) awareness
- Developing effective Anti-fraud Fraud Framework including Policy, processes and tools
- Corporate Brand Awareness and Reputation Management
- Anti-Money Laundering
- Corporate Fraud and Corruption Risk Management
- Organizational Change Management
- Business Continuity Management
- Client Service Management
- Talent and Performance Management
- Workplace Health and Safety
- Human Rights and Organizational Management
- ISO 9001 – Quality Management Systems
- Generational Differences and Organizational Management
- Project Management
- Legal Elements in Fraud Investigations
- Conducting Fraud Investigations
- Digital Fraud Management and Forensics including Cybercrime Management
- Board Governance
- Insurance Fraud Risk Management
- Best Practices in Compliance Management – Based on ISO Standards
- Financial crime Management including AML-CTF
- Ethics Management/Business Ethics and Compliance
- Anti-Bribery Management -ISO standards
- Risk Based Internal Audits &Internal Audit Quality Assessments
- Integrated Internal Controls -COSO Framework
- Audit and Integrated Controls framework for effective protection of Organization
- Revenue Assurance for Digital business and telecoms
- Applying Audit Global Standards in Managing Fraud Risk -IPPFs, ISAs and ISSAIS
- Value for Money Audits & Investigations
- Not for Profits Risk Management Audits
- Stakeholder Engagement/ Management
- Finance for Non Finance Managers
- Entrepreneurship and Empowerment for Youth
- Sustainable Business and Sustainable Development
- Youth Leadership Development
