Kaizen Academy Course List

All the below courses are certified and ready to be delivered. As an additional service we endeavour to design bespoke content to full fill industry or regulatory specific requirements.

All
Oil / Gas & Natural Resources
  • Face to Face
    ACAMMS ACREDITATION
    anemptytextlline
    This course will give you the necessary knowledge to understand documents availability all around the world, what kind of information you need for a...
  • Face to Face
    ACAMMS ACREDITATION
    anemptytextlline
    This is a comprehensive course EDD File Built that is designed to empower delegates on the understanding and application of Enhanced Due Diligence. It...
  • Face to Face
    ACAMMS ACREDITATION
    anemptytextlline
    This course will give you the necessary knowledge and skills needed when processing 3rd Party Payment Requests. It will highlight the levels of risk...
  • Face to Face
    ACAMMS ACREDITATION
    anemptytextlline
    This course will give you the fundamental building blocks needed towards understanding entity types, their KYC documentary requirements, how to conduct effective and efficient...
  • Face to Face
    ACAMMS ACREDITATION
    anemptytextlline
    Introducing awareness to the interpretation of PEP risk exposure by imparting basic knowledge, identification & screening skills, monitoring techniques and risk management actionsu0000