K2 provides training on a wide range of topics in connection with Financial Crime Risk Management to help corporate clients, particularly those in the financial services sector, raise staff awareness and enhance their capabilities in the prevention, detection and investigation of financial crime. All our training courses can be tailored to meet the specific needs of individual corporate clients. The following are some of the more commonly requested topics:
Fraud Risk Management
Anti-Fraud 101
AML & CFT (Advanced Level)
AML & CFT (Intermediate Level)
AML & CFT (Elementary Level)
Fraud Investigation
Internal Investigation
Customer Due Diligence
Pre-employment Screening
(Click on the course names to download course flyers for details such as course content, joining requirements and course fees, etc.)
Principles of Security Management (PSM100)
Security Risk Management (SRM600)
Security Operations: Legal Underpinnings (SLK800)
Security Trainers Course (K2ST)
Security Supervisors Course (SSP900) / 保安督導課程(SSP900)
14/F On Lok Yuen Building, 25-27A Des Voeux Road, Central, Hong Kong (Caritas Community & Higher Education Service - Project Management Unit)