maven alliance

browse our workshop topics.

We offer a variety of workshops catering to the different needs of our clients.  If your company needs more specific training, contact us for an obligation-free discussion now!

A sampling of the workshop topics we cover:

  • The Reid Technique of Interviewing and interrogation
  • The Human Audit - Detecting Deception and Eliciting Responses
  • Detecting Deception Using Micro-expressions
  • Kinesic interviewing techniques
  • Fraud investigations
  • Scientiic content analysis (SCAN)
  • Operational risk management
  • Benford's law and data analysis
  • Continous monitoring techniques
  • Behavioural profiling
  • Anti-money laundering and combating financing of terrorism
  • Derivatives: legal risks and documentation
  • Banking secrecy
  • Regulatory updates concerning financial advisers, securities and futures trading

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