3 SEPARATE FINANCIAL STATEMENTS 2023 Training and Development Course Title • 4th Annual AML & Financial Crime Conference - Caribbean • AML Training (Online) • AML Training for Managers • AML Training for Supervisors • Annual Fraud Conference 2022 • Applied Customer Journey Mapping • Audit Skills Training • Beginners Auditors’ Tools and Techniques • Caribbean 3rd Annual Fraud Conference - Fighting the Variant • Certified Customer Service • Conducting Discipline - A Step by Step Guide • Effective Debt Collections Techniques Workshop 2022 • Health & Safety • HR Analytics Conference - Transferring Companies for a Digital Future • IIA Seminar: Excel for Analytics • IIA Seminar: Leadership Matters • Improving Audit Committee Effectiveness • Managing Discipline • Managing Hazardous Substances at Work • People Leader Skills Training Programme • Review an Analysis of Tribunal Cases • Summit - Is Date Privacy a Challenge or an Opportunity? As part of the continuous organizational development, members of staff completed the following training programmes during the year.
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