Extrajudicial and Judicial Collection Training Course

Target Audience

This course is designed for all senior management personnel who require a practical understanding of AML/CTF frameworks and their prevention methods, as well as awareness of current and relevant financial crime issues.

Course Format

The learning experience combines the following elements:

• Facilitated Discussions
• Slide Presentations
• Case Studies
• Real-world Examples

Learning Objectives

Upon completion of this course, participants will be capable of:

• Explaining methods for preventing AML and CTF activities.
• Gaining insight into the key components of AML and CTF relevant to their organizations, as well as national and international efforts to combat these crimes.
• Defining the protective measures companies and their staff should adopt against the risks of money laundering and terrorist financing.
• Identifying how companies may become targets for money laundering and terrorist financing, and explaining which 'red flags' can assist in identifying, preventing, and reporting any suspicious or confirmed criminal activity.
• Understanding key areas of concern within financial crime.

Finance / Management

This instructor-led, live training (available online or onsite) is designed for manufacturing managers and engineers who want to improve their ability to evaluate investments, create robust business cases, and present compelling arguments for capital projects.

By the end of this training, participants will be able to calculate and apply core investment appraisal metrics to manufacturing scenarios, build a complete CAPEX investment case including cash flow projections and sensitivity analysis, use templates and Capex Cards to streamline the approval process, and prepare clear executive-level narratives to justify capital expenditure requests.

The Cost Center module provides essential routines and best practices for managing overhead, calculating Bills of Materials (BOM) costs, and determining product-level expenses across manufacturing and service sectors.

This instructor-led, live training (available online or onsite) is designed for intermediate-level practitioners looking to configure, operate, and validate cost center routines within enterprise environments.

Upon completing this course, participants will be able to:

• Create, configure, and maintain cost centers that align with organizational structures.
• Build and validate BOM costing using standard, activity-based, and overhead allocation methods.
• Integrate machine hours, operator hours, and labor metrics into cost center calculations.
• Apply absorption costing principles to ensure accurate product and period-end valuations.

Format of the Course

• Guided instruction with case-based demonstrations.
• Hands-on costing exercises and spreadsheet-based modeling.
• Application-focused labs simulating real costing and reconciliation workflows.

Course Customization Options

• For tailored content, industry-specific costing models, or ERP platform alignment, please contact us.

This course delivers a comprehensive examination of institutional due diligence frameworks tailored for financial organizations, blending regulatory, financial, operational, and ethical aspects of compliance. It links Common Reporting Standard (CRS) mandates with extensive due diligence components covering management, governance, technology, and business operations.

This instructor-led, live training (available online or onsite) targets intermediate-level compliance, risk, and operations professionals seeking to establish a unified due diligence program that aligns with international best practices and local regulatory standards.

After completing this training, participants will be equipped to:

• Grasp and apply due diligence principles across institutional, financial, legal, and operational areas.
• Execute due diligence processes aligned with CRS and FATCA for tax-residency verification and reporting.
• Incorporate governance, ESG, and business integrity measures into compliance systems.
• Build risk-based due diligence frameworks encompassing management, marketing, and IT functions.
• Readiness internal teams for audits, regulatory reviews, and continuous improvement cycles.

Course Format

• Interactive lectures and discussions.
• Case studies and group exercises.
• Practical application using mock due diligence documentation and workflows.

Course Customization Options

• For customized training requests, please contact us to arrange.

This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.

By the end of this training, participants will be able to:

• Understand how eCommerce fraud occurs.
• Analyze vulnerabilities in their company's eCommerce platform and processes.
• Assess a company's 'readiness' for adopting new anti-fraud measures
• Communicate and incorporate appropriate anti-fraud policies.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

This introductory course offers participants a comprehensive, first-class working knowledge of essential financial markets, including their purposes, functions, primary activities, and regulatory frameworks. Designed as a blend of refresher, educational, and challenging content, it aims to maximize the value for all attendees. Interactive feedback and discussion are actively encouraged throughout the sessions, which are designed to be engaging and dynamic rather than purely reactive or factual.

The primary objective is to ensure that upon completion, all delegates are significantly better equipped to address client needs and contextually understand the services and markets in which they operate and participate.

This instructor-led live training in South Korea (online or onsite) targets cloud administrators, cloud architects, technology leaders, and financial analysts who want to record, manage, monitor, and process their organization’s financial assets in the cloud.

By the end of the training, participants will be able to apply FinOps practices to forecast costs, optimize processes, and perform financial management operations in the cloud.

This instructor-led, live training in South Korea (online or onsite) is aimed at intermediate-level finance professionals who wish to gain a comprehensive knowledge of FinOps principles and methodologies, including cloud financial management, optimization strategies, and collaboration among finance, engineering, and business teams.

By the end of this training, participants will be able to:

• Understand the FinOps framework, principles, and phases.
• Manage cloud costs effectively through data analysis and governance.
• Collaborate between finance, engineering, and business units to align cloud spend.
• Use FinOps tools for cost allocation, forecasting, and optimization.
• Prepare for the FinOps Certified FOCUS Analyst exam.

This instructor-led live training in South Korea (online or on-site) is designed for advanced-level cloud financial management professionals who wish to validate their expertise in financial operations (FinOps) related to cloud cost management.

By the end of this training, participants will be able to:

• Gain advanced knowledge required for the FinOps Certified Professional exam.
• Understand complex FinOps practices, including cost optimization, budget management, and reporting.
• Develop practical skills in applying FinOps strategies in real-world scenarios.
• Prepare for a successful completion of the FinOps Certified Professional exam.

Introduction to Structured Products

This course is designed to offer participants a foundational overview of the structured products utilized in investment banking. Upon completing the training, attendees will possess a practical understanding of the subject matter and will be equipped to address the following key questions:

1. What exactly are structured products?
2. What motivates their issuance?
3. What advantages do issuers and investors derive from them?
4. How can one structure and price various derivative products?
5. What are the associated risks and costs involved in creating structured financial products?
6. What constitutes embedded derivatives?
7. What are exotic options?
8. What factors must be considered regarding pricing and hedging?

This instructor-led live training, offered onsite or remotely, is designed for accountants and bookkeepers who intend to use Xero for bookkeeping purposes.

By the conclusion of this training, participants will be capable of:

• Gaining real-time insights into cash flow.
• Linking bank accounts to Xero for effective bank reconciliation.
• Preparing and verifying VAT (Value Added Tax) returns in Xero.
• Creating reports for distribution among team members.

This instructor-led, live training in South Korea (online or onsite) is aimed at beginner-level non-finance professionals who wish to have a foundational understanding of financial and accounting principles that are essential for effective decision-making in business.

By the end of this training, participants will be able to:

• Understand basic financial and accounting concepts that are essential for business decision-making.
• Interpret and analyze financial statements such as income statements, balance sheets, and cash flow statements.
• Apply key financial ratios to assess the financial health of a business.
• Develop and manage budgets and perform variance analysis to monitor business performance.
• Use break-even analysis to support operational and strategic decisions.

This instructor-led, live training (available online or onsite) is designed for developers who want to use the Open Bank Project API to create and test decentralized applications that integrate seamlessly with digital banking systems.

By the end of this training, participants will be able to:

• Set up the required development environment to begin building applications with the OBP API.
• Gain a solid understanding of the Open Bank Project's architecture, technology, and core concepts.
• Learn how to utilize and customize the OBP API to develop and construct banking applications.
• Explore the features, tools, APIs, and sandboxes available in OBP.
• Implement security measures and integrations within OBP API connectors and adapters.

This instructor-led, live training in South Korea (online or onsite) is designed for application consultants and business process owners who wish to learn how to configure business processes for the SAP S/4 HANA financials module.

By the end of this training, participants will be able to:

• Understand the basic customizing settings for the main components of Financial Accounting with SAP S/4HANA.
• Configure master data settings (such as G/L accounts, customer, and vendor accounts) for FA in SAP S/4HANA.
• Set up document control, posting control, and financial document clearing settings for FA in SAP S/4HANA.