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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.

The purpose of knowledge management is to harness, develop and direct the expertise of the Industrial Training fund and to apply it effectively to achieve strategic objectives.

Streamlining business processes, increasing productivity and efficiency while protecting those processes and associated documents, records and other multi-media content from disasters and unauthorized access are fundamental concerns.

This course covers modern approach and procedures that allows you to find those elusive frauds that others miss and follow them through.