workshop topics

workshop topics

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

*Maven Alliance reserves the right to amend the contents of the workshops without prior notice

topics

Uncovering Deception

Interviewing and Interrogation

Kinesic Interviewing

Fraud Investigations

Anti-Money Laundering

Operational Risk Management

Continuous Monitoring Techniques

Benford’s Law and Data Analysis

Behavioural Profiling

Derivatives: Legal Risks and Documentation

Banking Secrecy

Regulatory Updates

topics

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