training

CFE-In-Practice

Integrity. Intelligence. Independence.

TRAINING

CFE-In-Practice is internationally recognised as the banking industry expert training provider engaged in enforcement, compliance, fact finding and prosecution roles relating to corruption, fraud and other white-collar crimes.

Our commitment is to deliver and facilitate the highest quality training services to all levels of professional development in the banking industry by:

Responding to training priorities arising from operational demand and personnel development in the bank
Identifying comprehensive and progressive training strategies for both new and more experienced bank staff
Offering customised bank training solutions
Promoting the latest strategies, approaches and cutting-edge techniques to the bank
Developing imaginative and flexible programmes, setting benchmarks in standards and expertise for the bank
Designing realistic problem-oriented practical exercises and simulations in the bank
Providing quality instruction by qualified and recognized experts from the academic and professional arenas

Training in banks:

Fraud awareness presentations to management
Seminar presentations on specialised fraud related topics
Practical training on preventing, detecting and investigating commercial crime
"Train the trainer" courses

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Monetary Authority of Singapore, Deloitte Touche Tohmatsu, Auditor General Office, Attorney General Office ... more

"My expectations of the seminar were exceeded."

Monetary Authority of Singapore ... more