General training capacity

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

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Finance (17)

Banking operations Basel Cost Management Anti Money Laundering (AML) and Know Your Customer (KYC)Budgeting and Forecasting Mortgage Capital adequacy Capital Budgeting Compliance Cybersecurity and financial crime prevention Enterprise Risk Management Regulatory Compliance

Show all 17 Finance subjects

Internal Controls Due Diligence Financial Ratios and Analysis Financial Risk Assessment Fraud prevention and detection

Leadership (6)

Conflict Resolution Team Building High-Performing Teams Communication and Collaboration Team Development Trust and Psychological Safety Decision-Making

Human Resources (54)

Performance Appraisal Methods Performance Metrics and KPIs LGBTQ+ Inclusion Data Protection and Privacy Wage and Hour Compliance Employee Resource Groups (ERGs)Gender Equality Inclusive Recruitment and Retention Workplace Violence Prevention Conflict Resolution and Mediation Workplace Diversity and Inclusion Cultural Competence

Show all 54 Human Resources subjects

Workplace Accommodations Whistleblower Protection Career Development Community Engagement and Outreach Social Media and Electronic Communication Age Diversity Training Needs Analysis Allyship and Advocacy Understanding Diversity and Inclusion Unconscious Bias Training Program Design Trade Compliance Anti-Bribery and Corruption Religious and Belief Inclusion Reward and Recognition Conflict of Interest Anti-Harassment and Anti-Discrimination Recordkeeping and Documentation Race and Ethnicity Occupational Health and Safety (OHS)Neurodiversity Performance Improvement Plans Performance Evaluation Employment Law Intersectionality Environmental Compliance Equal Employment Opportunity (EEO)Equity and Social Justice Ethical Conduct EDI Metrics and Accountability Feedback and Coaching Drug and Alcohol Policies Goal Setting and Performance Planning Inclusive Policy Development Disability Awareness and Inclusion Global Diversity and Inclusion Implicit Bias Inclusive Communication Intellectual Property Inclusive Leadership Inclusive Technology and Digital Accessibility Learning Management Systems

Management (6)

Leadership Styles Conflict Resolution Coaching and Mentoring Team Building and Collaboration Emotional Intelligence Decision-Making and Problem-Solving

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