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Staff Training and Development


Staff Training and Development are essential, to get the best out of your people examples
of training masterclasses/workshops currently available include :-

Setting and Managing a Fraud Prevention Corporate policy and Culture that acts as a
Deterrant as well as establishing sound Detection, Investigation and Resolution Practices.
Managing Outsourcing Associated Risk Aspects to provide Back Office Solutions for
Cost Reductions and Higher Efficiency.
Effective and Efficient Operational Risk Management Framework/Infrastructure Implementation.
Effective and Efficient BASEL II Implementation - Estalishes Best Practice in Risk Management.
Anti Money Laundering - Regulation, Detection, Transaction Excellence and Risk Assessment.
Project Management Governance.
Corporate Governance.
Leadership Development.
Leadership by Innovation – Encouragement, Generation and Implementation.
Maximising Performance through Diversity.
Performance Management/Objective Setting.
Business Continuity Management Planning.

Training and Development Masterclasses/Workshops on other subject matter can be made
available on request. The above are just an example of those currently available.


 

Contact details
Europe Telephone + 0034-971703630 Fax + 0034-971703630 Mobile + 0049-1736730060
Asia Telephone + 0060-87422599 Fax + 0060-87422599 Mobile + 0060-194465966
E-mail Ronald@TWCS.info or Mail@TWCS.info