General training capacity
Trainer for BEF Consultancy
About this trainer
Specializes in consultancy and training for banking, economics, and finance. Offers expertise in areas such as anti-money laundering, combating terrorist financing, SWIFT payment systems, and more.
- Experience
- 3 years
- Delivers in
- USA (West Coast)USA (East Coast)USA (Other)AsiaEuropeAustralasiaIndiaUKUAECanada
Subjects
Finance (17)
Cost ManagementFinancial Risk AssessmentEnterprise Risk ManagementCapital BudgetingFinancial Ratios and AnalysisInternal ControlsMortgageBudgeting and ForecastingRegulatory ComplianceComplianceCapital adequacyCybersecurity and financial crime prevention
Show all 17 Finance subjects
Fraud prevention and detectionDue DiligenceBanking operationsBaselAnti Money Laundering (AML) and Know Your Customer (KYC)
Leadership (6)
Team DevelopmentTrust and Psychological SafetyCommunication and CollaborationConflict Resolution TeamDecision-MakingBuilding High-Performing Teams
Human Resources (54)
Training Program DesignLearning Management SystemsPerformance EvaluationGoal Setting and Performance PlanningPerformance Appraisal MethodsReward and RecognitionTraining Needs AnalysisCareer DevelopmentFeedback and CoachingPerformance Improvement PlansPerformance Metrics and KPIsCultural Competence
Show all 54 Human Resources subjects
Implicit BiasDisability Awareness and InclusionRace and EthnicityInclusive LeadershipReligious and Belief InclusionAge DiversityLGBTQ+ InclusionGender EqualityUnconscious BiasUnderstanding Diversity and InclusionIntersectionalityCommunity Engagement and OutreachInclusive Policy DevelopmentNeurodiversityGlobal Diversity and InclusionInclusive Technology and Digital AccessibilityEquity and Social JusticeEmployee Resource Groups (ERGs)Inclusive Recruitment and RetentionAllyship and AdvocacyInclusive CommunicationConflict Resolution and MediationEDI Metrics and AccountabilityOccupational Health and Safety (OHS)Employment LawEqual Employment Opportunity (EEO)Social Media and Electronic CommunicationTrade ComplianceEnvironmental ComplianceWhistleblower ProtectionEthical ConductWage and Hour ComplianceWorkplace AccommodationsRecordkeeping and DocumentationConflict of InterestWorkplace Diversity and InclusionIntellectual PropertyData Protection and PrivacyDrug and Alcohol PoliciesWorkplace Violence PreventionAnti-Harassment and Anti-DiscriminationAnti-Bribery and Corruption
Management (6)
Decision-Making and Problem-SolvingEmotional IntelligenceCoaching and MentoringLeadership StylesConflict ResolutionTeam Building and Collaboration
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