Castille Institute, a well-established leader within the financial services and tech education sector will be running the following courses in September 2018.
13 September 2018
With the ever-increasing emphasis on corporate governance, boards of public companies, public interest entities and regulated entities are experiencing awareness and greater pressure to become active and involved with their fiduciary responsibilities and exhibit a sound governance culture. Not only are companies concerned with putting appropriate mechanisms in place, but boards must adopt legislative changes, new frameworks, best practices and new attitudes about their decision-making processes and new ways of fulfilling their obligations.
Corporate Governance will be run by Dr Adrian Cutujar, a Maltese lawyer by profession focusing extensively on corporate law, regulatory and compliance matters.
DATA ANALYSIS FOR FRAUD DETECTION AND PREVENTION
17 September 2018
This course is designed to get participants quickly acquainted with various Data Analysis techniques for Fraud Detection and Prevention. From data collection and preparation to descriptive and predictive analytics, the course material is delivered through easy-to-understand presentations that are conducive to learning and that encourage participants to take valuable knowledge and best practices back to their workplace.
This training is being delivered by Mark Fenech, who has over 20 years experience within IT and Financial Services.
STRATEGIC CORPORATE SOCIAL RESPONSIBILITY – EMPLOYER BRANDING AND BEYOND
18 September 2018
Customers are increasingly aware of the corporate impact on society and the environment, and are more likely to choose brands with a positive reputation. Forward-thinking business leaders who acknowledge this stand to gain by implementing ethical and responsible business practices into their operations and injecting a sense of purpose into their corporate culture. Besides complying with the law and enhancing brand image, a CSR strategy can also help businesses reduce costs in the long term. If developed strategically, a CSR plan can be a valuable tool through which to address some pressing and current business challenges, including the need to attract and retain valuable employees, increasing customer loyalty and satisfaction, innovation, and staying ahead of the competition.
This seminar will therefore delve into the meaning of CSR, steps that should be undertaken by companies who wish to integrate CSR into their operations, and explore ways on how to communicate with stakeholders effectively in order to achieve best results.
Strategic Corporate Social Responsibility will be run by Dr Roberta Lepre.
Candidates may be eligible to claim part of the cost incurred under the Investing in Skills Scheme.
For further information or to book a seat contact Castille Institute on 20933280 or send us an email on firstname.lastname@example.org.
Countering Money Laundering: Compliance, Investigation and Management / Module 3: Detection and Investigation - Online Course (Live Session):
8.30am until 5.00pm
Countering Money Laundering: Compliance, Investigation and Management / Module 4: Management and Governance - Online Course (Live Session):
8.30am until 5.00pm
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