EDUCATION

Education1 

Helix Dynamics Advisors Group maintains a team of experienced professional and subject matter experts for the services that we are providing, in addition and we providing education services for our clients and potential customers who are interested in educating and developing their employees in order to strengthen the capabilities of their internal teams as well as train in new employees.

Also, we organise specialised conferences and events related to specific topics and industries for our clients and potential customers.

We are providing a number of education services, via a variety of methods including the following:

 

• TrainingEducation2

    1. Anti-Bribery and Corruption Compliance Programs
    2. Anti-Money Laundering and Counter Terrorist Financing (AML/CTF)
    3. FCPA Compliance
    4. UK Bribery Act Compliance
    5. OECD Anti Corruption Compliance
    6. Third Party Due Diligence
    7. Internal Control and Compliance
    8. Fraud Prevention
    9. Corporate Governance and Compliance
    10. Knowledge Management and Internal Control
    11. Knowledge, Intelligence and Data Management
    12. Market and Competitive Intelligence
    13. Open source Intelligence
    14. Fighting Financial Crime

       

• In-house Seminars and Training

 

• E-Learning (Training via E-Learning Platform)

 

• Custom Education Sessions

 

• Conference & Events