Management Consulting - Madison, Alabama, United States
KEYNES financial crime institution based in Mauritius, provides practical training solutions to AML/CFT, Compliance , Regulatory, Fraud Deterrence, Investigations, Forensics, Risk Management, Internal controls and other related courses, for Financial & Non Financial institutions, LEAs, Regulators, Designated Non-Financial Businesses & Professions (DNFBP).With a team of subject matter experts and consultants, we give you innovative, effective and practical training solutions that will have a genuine impact on your day to day roles.Courses vary from Introductory to Advanced Level. The duration of the training also varies accordingly and training programmes can be customized to suit your needs.Our training delivery are: Face to face | Live Online training | Blended | Self paced courses.Our sister company provides services on Compliance policies, procedures, Compliance audit, Fraud investigation and many others.
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