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Risk Based Internal Auditing Course for Banking and Financial Services

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

This intensive 3-day training course in Risk Based Internal Auditing covers the main audit functions...
Project Finance Management Online and Classroom Course

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

There is nothing more difficult to take in hand, more perilous to conduct, or more uncertain in its ...
Anti-Money Laundering and Anti-Terrorism Online and Classroom Course

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

This training course introduces the anti-money laundering and anti-terrorism programs. Case studies ...
Forensic Examination of Excess Bank Charges and Unethical Practices

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

Banking business has nowadays been infiltrated by breach of trust, unethical practices, and a host o...
Business Planning to Meet MSME Lending

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

Business owners today have many more options when it comes to finding a Lender than they did many ye...
Conducting Internal Investigation Course

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

Internal investigations are a vital part of Control and Security Program. It's a serious matter ...
Fraud Risk Management Course

3 days, Sep 28 - 30 Sep, 2026  

2026-09-28 12:09:00
Lagos State, Nigeria

TSI Limited

Despite widespread coverage in the press, and governments and regulators' efforts to reduce frau...
Preventing Employees Fraud Course

3 days, Sep 23 - 25 Sep, 2026  

2026-09-23 12:09:00
Lagos State, Nigeria

TSI Limited

News of occupational fraud in organizations has been increasing at a very noticeable rate. Though th...
Basel II Credit Risk Management Course

3 days, Sep 23 - 25 Sep, 2026  

2026-09-23 12:09:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen ...
ICFA - Forensic Accounting Professional Certification USA and Canada Online and Classroom Course

5 days, Sep 21 - 25 Sep, 2026  

2026-09-21 12:09:00
Lagos State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and de...
Treasury Management Online and Classroom Course

3 days, Sep 21 - 23 Sep, 2026  

2026-09-21 12:09:00
Lagos State, Nigeria

TSI Limited

This three day course will give participants a chance to critically review key elements of their com...
Managing Workplace Diversity Course

3 days, Sep 21 - 23 Sep, 2026  

2026-09-21 12:09:00
Lagos State, Nigeria

TSI Limited

In the new global economy, it is more important than ever to understand how culture affects communic...
Workplace Investigation and Interviewing Course

3 days, Sep 21 - 23 Sep, 2026  

2026-09-21 12:09:00
Lagos State, Nigeria

TSI Limited

When fraud occurs or there is a misappropriation of assets, it is often difficult to know who is res...
Forensic Auditing and Accounting Online and Classroom Course

3 days, Sep 21 - 23 Sep, 2026  

2026-09-21 12:09:00
Lagos State, Nigeria

TSI Limited

The term ‘forensic’ means suitable for courts of justice or for public discussion and de...
Risk Management Best Practices Course

3 days, Sep 16 - 18 Sep, 2026  

2026-09-16 12:09:00
Lagos State, Nigeria

TSI Limited

Banking business and indeed most corporate endeavours are loaded with risks and uncertainty. The abi...
Public Sector Budgeting Online and Classroom Course

3 days, Sep 14 - 16 Sep, 2026  

2026-09-14 12:09:00
Lagos State, Nigeria

TSI Limited

Public Sector Budget is the vehicle by which government programs are planned and implemented to the ...
Forensic Accounting Technician Course – Diploma in Forensic Accounting

7 months, 3 days, Jun 29 - 31 Dec, 2026  

2026-06-29 12:06:00
Zambia

TSI Limited

The incidence of violent robberies is decreasing nowadays while there is an astronomical increase in...
MSc Forensic Accounting and Auditing Course (In collaboration with Copperstone University, Zambia)

11 months, 30 days, Feb 02 - 31 Dec, 2026  

2026-02-02 12:02:00
Lagos State, Nigeria

TSI Limited

This Course MSc Forensic Auditing and Accounting Modules (by research) entails the following: ...
Financial Institution Fraud Course

3 days, Dec 15 - 17 Dec, 2025  

2025-12-15 12:12:00
Ogun State, Nigeria

TSI Limited

Financial institution fraud is all about criminal violations involving fraud against banks, savings ...
Business Financial Modeling and Forecasting Online and Classroom Course

3 days, Nov 19 - 21 Nov, 2025  

2025-11-19 12:11:00
Ogun State, Nigeria

TSI Limited

This course seeks to give participants a foundation in building financial model and conducting analy...
Managing Change, People and Process Online and Classroom Course

3 days, Nov 19 - 21 Nov, 2025  

2025-11-19 12:11:00
Ogun State, Nigeria

TSI Limited

This training course will teach you why change is important and what benefits it offers. You will le...
Interpreting Business Performance for Improvement Online and Classroom Course

3 days, Oct 29 - 31 Oct, 2025  

2025-10-29 12:10:00
Ogun State, Nigeria

TSI Limited

Where Information is not available, Managers are in darkness as business can only be managed properl...
Data Collection, Analysis and Reporting Online and Classroom Course

3 days, Oct 08 - 10 Oct, 2025  

2025-10-08 12:10:00
Ogun State, Nigeria

TSI Limited

Effective use of business data, information technology and various analytical methods helps managers...
Understanding Financial Statement Online and Classroom Course

3 days, Oct 06 - 08 Oct, 2025  

2025-10-06 12:10:00
Ogun State, Nigeria

TSI Limited

This course is designed to explain how financial measures of corporate performance are calculated an...
PhD Forensic Accounting and Auditing Course (In collaboration with Copperstone University, Zambia)

3 years, 12 months, 25 days, Jan 06 - 30 Dec, 2027  

2025-01-06 12:01:00
Lagos State, Nigeria

TSI Limited

This PhD Forensic Auditing and Accounting Course consist of the following course outline: Rese...
Diploma in Business Planning for Open Markets and Entrepreneurship Online and Classroom Course

6 months, 29 days, Dec 02 - 30 May, 2025  

2024-12-02 12:12:00
Lagos State, Nigeria

TSI Limited

Aim: The main is to engage in entrepreneurship and venture(s) that are needed for a business plan to...


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