Fraud Examination & Forensic Accounting: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Bankers, regulators, risk officers, Islamic-finance specialists and fintech product leaders.
Days 1–5 as in the 5-day programme, then:
| Date | Location | Format | Fee |
|---|---|---|---|
| 22–26 Feb 2027 | Paris, France | Classroom · 5 days | $5,000 |
| 17–21 May 2027 | Live online | Live online · 5 days | $2,500 |
| 9–20 Aug 2027 | Kuala Lumpur, Malaysia | Classroom · 10 days | $9,000 |
| 1–5 Nov 2027 | Johannesburg, South Africa | Classroom · 5 days | $5,000 |
| 27–31 Mar 2028 | Tokyo, Japan | Classroom · 5 days | $5,000 |
| 19–23 Jun 2028 | Live online | Live online · 5 days | $2,500 |
| 10–21 Sep 2028 | Doha, Qatar | Classroom · 10 days | $9,000 |
| 4–8 Dec 2028 | Casablanca, Morocco | Classroom · 5 days | $5,000 |
| 4–8 Feb 2029 | Muscat, Oman | Classroom · 5 days | $5,000 |
| 30 Apr – 4 May 2029 | Live online | Live online · 5 days | $2,500 |
| 23 Jul – 3 Aug 2029 | Vienna, Austria | Classroom · 10 days | $9,000 |
| 15–19 Oct 2029 | Toronto, Canada | Classroom · 5 days | $5,000 |
| 11–15 Mar 2030 | Geneva, Switzerland | Classroom · 5 days | $5,000 |
| 3–7 Jun 2030 | Live online | Live online · 5 days | $2,500 |
| 26 Aug – 6 Sep 2030 | Nairobi, Kenya | Classroom · 10 days | $9,000 |
| 17–21 Nov 2030 | Riyadh, Saudi Arabia | Classroom · 5 days | $5,000 |
Basel III/IV & Bank Capital Management: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Open Banking & Embedded Finance: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Digital Assets, Crypto Regulation & Custody: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Anti-Money Laundering & Sanctions Compliance: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Internal Audit & Risk-Based Auditing: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Enterprise Risk Management (ISO 31000 & COSO): an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.