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TAKX SOLUTIONS PTE. LTD.
Area: Accounting, Banking & Finance
Wealth Management Institute, NTU
Participants will be able to better understand the AML/CFT regulatory framework in Singapore, Tax Offences, KYC, their role in fraud prevention and operational controls through application of case...
JE EDUCATIONAL COLLEGE PTE. LTD.
International Compliance Training Academy Pte. Ltd.
To educate attendees on the way in which criminal enterprises use the trade based products and services offered by financial services firms in Singapore to further their criminal...
Collecting debts is an ESSENTIAL part of any organization’s existence. All personnel who are involved in debt collecting
must be trained to assess the chance of recovery within the...
FORTIS ACADEMY PTE. LTD.
Minimize and recover debt
Overview of different types of claims
Common Methods of Enforcement of Judgments
Issues in cross-border credit recovery
Practical workshop on drafting settlement plans and guarantees...
Euromoney (Singapore) Pte Ltd
This course will
(1) provide delegates with knowledge and skills of the key concepts, principles and procedures and processes of mobile payments and related applications, plus
SINGAPORE NATIONAL EMPLOYERS FEDERATION
Get ready for five days of intensive experiential learning through service-in-action activities and role-playing in addition to classroom theory learning. Thereafter, be certified as a service professional and...
Area: Service Excellence