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This course is designed to help people who enforce laws and policies, those who regulated financial services and put in place controls to prevent money laundering and financial crime.

This Advanced Protocol and Travel Management course will prepare participants to develop skills for efficient protocol and travel management. Participants will learn how to create realistic budgets and control costs, plan and organise national and international travel and accommodation for either incoming and outgoing staff or delegates in a country.

This one-week training is divided into five (5) units that align with good trading practices framework. This one-week training is divided into five units that align with good trading practices framework. Participants will explore and discover some powerful tools at their disposal for maximising cost benefit of efficient oil trading.

This workshop will give participants insight and a thorough understanding of the key skills required in tax crime investigations.