3 SEPARATE FINANCIAL STATEMENTS 2024 Training and Development Course Title • ACAMS Conference 2023 • ACFE: From Vulnerable to Vigilant: Tailoring Your Fraud Risk Assessment Approach • Administrative Professionals Seminar - “Coaching & Mentoring - A Gateway to Protecting Mental Health and Building Sustainability” • AML/CFT PF Training • An Examination of Parts A, B and C of the Fourth Schedule of the Employment Rights Act 2012-9 • Anti-Money Laundering & Cybercrime • Artificial Intelligence Strategy for Credit Unions: Transforming Financial Services • Audit Report Writing & Critical Thinking Workshop • Auditing For All • Auditing the Data Privacy Policy • BCCI Risk Management Breakfast Discussion Forum • Business Luncheon & Discussion Forum • CBB: Account Opening/Customer Onboarding • Certified Customer Service Trainer As part of the continuous organizational development, members of staff completed the following training programmes during the year. • Conducting Investigations • Crisis Communication and Management Programme • Customer Service Training Workshop • Data Privacy, Cyber Security & Risks to the Financial Services Industry • Delinquency Management & Collections • Fintech Conference • Fraud Conference 2023 • FSTI - Debt Collection Workshop • IIA: Auditing Sacred Cows • IIA: Model Risk Lessons from Silicon Valley Bank’s Failure • IIA: Words Never Lie But People Do • Mastering Road Transportation Management Systems Workshop • Staying Power: The Art of Retaining Talent in the Modern Workplace • The Role & Functions of the Corporate Secretary (Drafting Minutes and Resolutions) • Workforce Planning & Analytics
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