Our Training courses

We offer various training courses for everyone including students, professionals and business owners. These are priced reasonably and price depends upon the content of the course and delivery method (Online or In person) etc.Please contact us on charanjeet@csriskc.com for details of training courses & pricing. Our list of courses include:

1- Anti Money Laundering

2-Fraud Risk Foundation

3-Fraud Prevention & Detection

4-fraud Investigations

5-Conducting Investigation interviews

6-Planning and executing Mystery shopping

7-Conduct Fraud risk Assessment

8-Fraud Prevention on digital banking channels

9-Secure against cyber frauds

10-Fraud awareness

We offer customised courses with mix of quizzes & case studies including role play.