TRAINING
We offer specialized advisory services and training programs for banks, law enforcement agencies, and both private and public entities. Our training covers areas such as compliance, risk management, anti-financial crimes, governance, and leadership skills.
GII7 SARL – Our trainings below are essential for building a robust organizational framework that promotes ethical behavior, minimizes risks, and enhances overall performance.
Our Key Services:
COMPLIANCE TRAINING
Compliance training educates employees on laws, regulations, and company policies relevant to their job roles. This training ensures that employees understand and adhere to legal standards and internal guidelines to avoid legal risks and maintain ethical standards.
RISK MANAGEMENT TRAINING
Risk management training focuses on identifying, assessing, and mitigating risks that could impact an organization. This training helps employees understand risk management frameworks, techniques for risk assessment, and strategies for risk mitigation and control.
ANTI-FINANCIAL CRIMES TRAINING
Anti-financial crimes training covers the detection, prevention, and reporting of financial crimes such as money laundering, fraud, and terrorist financing. This training equips employees with the knowledge to recognize suspicious activities and comply with regulatory requirements.
GOVERNANCE TRAINING
Governance training involves educating employees and leaders on corporate governance principles, including the roles and responsibilities of boards, ethical decision-making, and the importance of transparency and accountability in organizational operations.
MANAGEMENT TRAINING
Management training provides managers with the skills needed to effectively lead teams and manage resources. This training covers areas such as strategic planning, performance management, conflict resolution, and effective communication.
LEADERSHIP SKILLS TRAINING
Leadership skills training focuses on developing the qualities and skills necessary for effective leadership. This includes training on emotional intelligence, decision-making, team building, and inspiring and motivating others.