Extrajudicial and Judicial Collection Training Course

Target Audience

This course is designed for all Senior Managers who require a practical understanding of AML/CTF frameworks, their prevention mechanisms, and an awareness of contemporary financial crime issues;

Course Format

The curriculum integrates the following elements:

• Guided group discussions
• Presentations supported by slides
• Real-world case studies
• Practical examples

Learning Objectives

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

• Articulating strategies for the prevention of AML and CTF
• Comprehending the key components of AML and CTF relevant to their organizations, as well as national and international anti-crime initiatives
• Outlining methods for companies and employees to mitigate risks associated with Money Laundering and Terrorist Financing
• Describing how organizations may become targets for such activities and identifying 'red flags' to help detect, prevent, and report suspicious or confirmed criminal behavior
• Gaining insight into other significant areas of concern within financial crime

The course "Fundamentals of Financial Markets: A Banking Overview" enables participants to understand the structure of financial markets, retail and investment banking. Participants will gain basic theoretical knowledge useful in projects related to this area. The course covers key terms, the functions of financial markets, different types of banks, and financial instruments.

Finance / Management

This guided, live training (available online or in-person) targets manufacturing managers and engineers who aim to strengthen their ability to evaluate investments, develop 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, construct a complete CAPEX business case including cash flow projections and sensitivity analysis, utilize templates and Capex Cards to streamline approvals, and prepare clear executive-level narratives to justify capital expenditure requests.

The Cost Center module addresses the routines and best practices for managing overhead, calculating Bill of Materials (BOM) costs, and determining product-level costing across manufacturing and service operations.

This instructor-led training, available online or onsite, is designed for intermediate-level professionals who aim 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.
• Incorporate machine hours, operator hours, and labor metrics into cost center calculations.
• Apply absorption costing principles to ensure accurate product and period-end valuations.

Course Format

• Guided instruction supported by case-based demonstrations.
• Hands-on costing exercises and spreadsheet-based modeling.
• Application-focused labs that simulate real-world 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 thorough examination of institutional due diligence frameworks designed for financial institutions, merging regulatory, financial, operational, and ethical aspects of compliance. It connects Common Reporting Standard (CRS) requirements with wider due diligence modules covering management, governance, technology, and business operations.

This instructor-led live training, available either online or on-site, targets intermediate-level professionals in compliance, risk, and operations who aim to establish a holistic due diligence program that aligns with international best practices and local jurisdictional standards.

After completing this training, participants will be equipped to:

• Grasp and apply due diligence principles across institutional, financial, legal, and operational areas.
• Execute CRS and FATCA-aligned due diligence for verifying tax residency and reporting obligations.
• Incorporate governance, ESG, and business integrity measures into compliance systems.
• Construct risk-based due diligence frameworks that encompass management, marketing, and IT functions.
• Ready 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.

Customization Options

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

The CRS represents the OECD standard for the automatic exchange of financial account information across jurisdictions, aimed at curbing cross-border tax evasion by requiring financial institutions to identify and report accounts held by foreign tax residents.

This instructor-led, live training (available online or onsite) targets intermediate-level compliance and operational professionals seeking to implement robust CRS-focused policies, conduct accurate tax-residency due diligence, and align internal processes with FATCA-like reporting requirements.

Upon completion of this training, participants will be able to:

• Describe the CRS reporting framework, essential definitions, and jurisdictional obligations under the OECD standard.
• Execute CRS due diligence procedures, including indicia searches and the handling of self-certifications, to accurately identify reportable accounts.
• Align internal KYC/AML workflows with CRS requirements and related FATCA-like obligations.
• Develop controls, data workflows, and reporting processes to ensure compliant CRS submissions.

Course Format

• Interactive lectures and discussions.
• Practical exercises and template-based labs, such as self-certification reviews and indicia assessments.
• Hands-on implementation examples for integrating CRS into onboarding and reporting systems.

Customization Options

• To request a customized version of this course—covering jurisdiction-specific rules, system integration, or an in-depth comparison with FATCA—please contact us to arrange.

This instructor-led, live training (available online or onsite) is designed for managers who want to identify and reduce the risk of fraud affecting 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 Excel training course equips finance professionals with the advanced spreadsheet techniques required for financial analysis. Key topics include lookup functions, search formulas, Pivot Charts, conditional formatting, external data workflows, and securities analysis. The course explores practical approaches to evaluating time value of money concepts, identifying market trends, constructing financial forecasting models, and leveraging Excel's comprehensive analytical toolkit for complex financial computations and reporting.

This foundational course offers participants a comprehensive and practical understanding of essential financial markets, including their objectives, operational mechanisms, core activities, and regulatory frameworks. Designed to serve as both a refresher and an educational journey, the program aims to challenge delegates and maximize their learning outcomes. Interactive feedback and discussion are actively encouraged throughout the sessions, fostering an engaging environment rather than merely delivering factual information.

The primary goal is to ensure that, upon completion, all participants are significantly better equipped to address client needs and contextualize the services and markets in which they operate and participate.

This instructor-led live training in Slovakia (online or onsite) is designed for cloud administrators, architects, technology leaders, and financial analysts who wish to record, manage, monitor, and process an organization's financial assets in the cloud.

By the end of this training, participants will be able to implement FinOps practices within their organizations to forecast costs, optimize processes, and carry out financial management operations in the cloud.

This instructor-led, live training in Slovakia (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 Slovakia (online or on-site) is tailored for senior cloud financial management professionals who wish to validate their expertise in financial operations (FinOps) related to cloud cost management.

Upon completing this training, participants will be able to:

• Acquire the advanced knowledge necessary for the FinOps Certified Professional exam.
• Comprehend complex FinOps practices, including cost optimization, budget control, and reporting.
• Cultivate practical skills for applying FinOps strategies in real-world situations.
• Prepare effectively for a successful outcome on the FinOps Certified Professional exam.

This instructor-led live training (on-site or remote) is designed for accountants and bookkeepers who wish to utilize Xero for bookkeeping purposes.

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

• Monitor real-time cash flow status.
• Connect bank accounts to Xero for seamless reconciliation.
• Prepare and verify VAT (Value Added Tax) returns within Xero.
• Generate reports for distribution among team members.

This instructor-led, live training in Slovakia (online or onsite) is designed for beginner-level non-finance professionals who wish to gain a foundational understanding of financial and accounting principles essential for effective business decision-making.

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

• Comprehend fundamental financial and accounting concepts vital for business decision-making.
• Interpret and analyze financial statements, including income statements, balance sheets, and cash flow statements.
• Utilize key financial ratios to evaluate a business's financial health.
• Create and manage budgets, performing variance analysis to track business performance.
• Employ break-even analysis to inform operational and strategic decisions.