The more the Internet is used in every sense, the more people are present on the Internet, the more businesses are moved online – the more criminals are caught by that wave and moved online as well into the cyber world.
Macedonia is not exempted from the global trends.
With so many business functions executed through the digital devices these days, from product development and planning to communication among teams, sales and marketing, finances and human resources, it is of crucial importance for the businesses to assure safe and secure functioning of their systems.
The rapid development of technology and communication make it possible for the money to move all around the world with great speed and ease.
This makes the combat against money laundering more difficult than ever.
A large number of economic analyses lead to a conclusion that strong financial institutions in the developing countries – such as banks and non-banking financial institutions – are among the key elements for economic growth.
Such institutions enable concentration of capital resources from domestic savings – and even funds from abroad – and efficient allocation of such resources for investment projects that create sustainable economic growth.
If we want to efficiently combat money laundering, we must look to a greater extent towards the novelties in Europe and the world and connect to the technology they start to use.
Criminals never sleep and are always one step ahead of all the others. They constantly look for new ways and new methods of deceiving authorities, financial institutions, and their systems.
These courses are fully interactive and enable the attendees to achieve maximum results.
In addition to our lectures and examples, attendees are also invited to present their cases and scenarios where questions can be answered and suspicions resolved.
There will be also team activities, case studies, quizzes and practical examples for discussion.
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Trainings that give the best focus on what is taught and opportunity to build relationships with the lecturer and the other attendees. The trainings are held on locations that we will suggest and our experts will share knowledge which will be an exceptional experience and will boost your competencies according to the most required current standards.
An economical solution which offers the possibility to optimize the training budget. Training sessions are tailored according to your staff specific needs and according to your preferences for time and location. In-house training gives your employees the possibility not to go out and come back to work wasting a significant amount of time. The expenses for these trainings are therefore significantly decreased. The trainings are customized to address the latest global industry, standards and business needs.
Online trainings take place in real time and they are interactive online courses lectured by experts and they address practical examples, simulations and discussions to enhance your knowledge. By logging into the virtual classroom, the attendees take part in an interactive course using our audio and visual Internet platform training. Our mixed learning approach combines virtual classroom methods with activities for getting Internet integrated approach.