Training
When it comes to Training & enhancing knowledge, Trident takes pride in delivering customized solutions to its clients tailored to business activities including its products, services, customers, distribution channels, business partners, level and complexity of its transactions.
Our financial risk management training courses provide a comprehensive programme of risk training at all levels of the organisation including the Board. With our risk management courses, learn how to establish an ERM framework for enterprise-level Risk Management under COSO guidelines. Train risk managers in best practices to identify and monitor Key Risk Indicators. Train to understand the nature of Operational Risk and role of Internal Audit. Learn with us how to create the Board Risk Dashboard to manage the bank’s asset and liability mix, operational, market, liquidity and funding and credit risk.
Our training programmes specially cater to ever-evolving AML/KYC challenges. Our courses have been designed to ensure that it contains real-time scenarios and the different levels of money laundering risk and vulnerabilities associated with different levels of business operations, products, services, customers, distribution, etc.
Fraud can occur in variety of ways. Trident’s comprehensive fraud detection and prevention training programs can enhance fraud awareness so that our clients are aware of exactly what to look for. We also provide trainings to apply the various evidence-gathering techniques used to detect fraud, reporting & related control mechanism.