Past events by TSI Limited1Pg1

Asset Misappropriation Online and Classroom Course

3 days, Oct 21 - 23 Oct, 2026

Lagos State, Nigeria

TSI Limited

Asset misappropriation fraud happens when people who are entrusted to manage the assets of an organi...

Fundamentals of the Credit Market Online and Classroom Course

3 days, Oct 21 - 23 Oct, 2026

Lagos State, Nigeria

TSI Limited

This training course aims to introduce key concepts and fundamental mechanisms of the credit markets...

Strategic Financial Management Online and Classroom Course

3 days, Oct 21 - 23 Oct, 2026

Lagos State, Nigeria

TSI Limited

Strategic Financial Management" refers to both - the financial implications and aspects of vari...

Records and Information Management II Course

3 days, Oct 21 - 23 Oct, 2026

Lagos State, Nigeria

TSI Limited

Information is very a vital resource in modern time. It forms the basis of making appropriate respon...

Leadership Mentoring and Motivation Course

3 days, Oct 21 - 23 Oct, 2026

Lagos State, Nigeria

TSI Limited

Nowadays a very wide skills-set is needed if a person is to be successful at leading others. The pur...

Competency Framework Course

3 days, Oct 21 - 23 Oct, 2026

Lagos State, Nigeria

TSI Limited

Being tasked with introducing competencies into your organization can seem at times like a mission i...

Work Attitude for Local Government Workers Online and Classroom Course

3 days, Oct 21 - 23 Oct, 2026

Lagos State, Nigeria

TSI Limited

We call it attitude skills, but it is really about helping people discover new ways of thinking.&nbs...

Equity Market Mechanism Online and Classroom Course

3 days, Oct 20 - 22 Oct, 2026

Lagos State, Nigeria

TSI Limited

This training aims to introduce the equity market mechanics as well as the available methods of fund...

Treasury Products Workshop Online and Classroom

3 days, Oct 20 - 22 Oct, 2026

Lagos State, Nigeria

TSI Limited

A sound knowledge of treasury products, both on the asset and liability side of the balance sheet, a...

Drafting Commercial Contracts Course

5 days, Oct 19 - 23 Oct, 2026

Lagos State, Nigeria

TSI Limited

Drafting commercial contracts effectively from the outset avoids hidden risks and liabilities and en...

Certified Crypto Currency Investigator Course (CCI) - Online and Classroom Options

5 days, Oct 19 - 23 Oct, 2026

Ghana

TSI Limited

The Certified Cryptocurrency Investigation (CCI) Training equips practitioners with the comprehensio...

Nigerian New Tax Law and Fiscal Policy Course

5 days, Oct 19 - 23 Oct, 2026

Lagos State, Nigeria

TSI Limited

This practical 5 days course on the New Nigeria Tax Law and Fiscal Policy is designed for a practica...

Stress Management Online and Classroom Course

3 days, Oct 19 - 21 Oct, 2026

Lagos State, Nigeria

TSI Limited

Assertiveness is being able to confidently express your ideas and needs while respecting the rights ...

Finance and Accounting for Non- Financial Professionals Course

3 days, Oct 14 - 16 Oct, 2026

Lagos State, Nigeria

TSI Limited

As the name suggests, Finance for Non-Financial Professionals training course is intended for people...

Corporate Valuation and Take Over Online and Classroom Course

3 days, Oct 14 - 16 Oct, 2026

Lagos State, Nigeria

TSI Limited

The valuation of companies is fundamental to the operation of the capital markets. It forms the basi...

Bond Portfolio Management Course

3 days, Oct 13 - 15 Oct, 2026

Lagos State, Nigeria

TSI Limited

Hands-on training covering all the aspects of the management of a fixed rate bond portfolio (active ...

Supply Chain Management II Online and Classroom Course

3 days, Oct 13 - 15 Oct, 2026

Lagos State, Nigeria

TSI Limited

Eliminating functional silos is an imperative if organizations are to achieve the high levels of cus...

Training Course on Logistics and Supply Chain Risk

3 days, Oct 12 - 14 Oct, 2026

Lagos State, Nigeria

TSI Limited

This three-day course provides participants with the knowledge and practical skills needed to identi...

Contract and Procurement Fraud - Auditing the Procurement Process Course

3 days, Oct 12 - 14 Oct, 2026

Lagos State, Nigeria

TSI Limited

When establishing a management system, organizations have to put in place processes to control the p...

Finance for Non Financial Managers Online and Classroom Course

3 days, Oct 12 - 14 Oct, 2026

Lagos State, Nigeria

TSI Limited

Managers in any non-financial function, who are responsible (currently or after promotion) for impro...

Corporate Tax Accounting Online and Classroom Course

3 days, Oct 12 - 14 Oct, 2026

Lagos State, Nigeria

TSI Limited

Often times, companies are faced with the puzzle of how to swim out of the tax haze. This function r...

Islamic Finance Overview Online and Classroom Course

3 days, Oct 12 - 14 Oct, 2026

Lagos State, Nigeria

TSI Limited

This training course aims to provide an understanding of the fundamental principles of islamic finan...

Expert Witness Course

3 days, Oct 12 - 14 Oct, 2026

Lagos State, Nigeria

TSI Limited

Expert Witnesses play a fundamental role within the judicial system by providing opinion evidence to...

Competitive Strategy Course

3 days, Oct 12 - 14 Oct, 2026

Lagos State, Nigeria

TSI Limited

This training course teaches analysis of strategic decisions facing an organization. The primar...

Introduction to Corporate Social Responsibility Online and Classroom Course

3 days, Oct 12 - 14 Oct, 2026

Lagos State, Nigeria

TSI Limited

The goal of this training course is to create awareness and advance knowledge about issues in busine...

Diploma In Supply Chain and Operations Management - DISCOM Online and Classroom Course

6 days, Oct 11 - 16 Oct, 2026

Lagos State, Nigeria

TSI Limited

DISCOM is a unique qualification that combines the supply chain management and operations manag...

Auditing for Internal Control Course

3 days, Oct 07 - 09 Oct, 2026

Ogun State, Nigeria

TSI Limited

The Board of Directors has the ultimate responsibility for operations and processes involving risk m...

Tools and Techniques for Modern Internal Auditors Course

3 days, Oct 07 - 09 Oct, 2026

Lagos State, Nigeria

TSI Limited

To become a successful auditor, a strong base of knowledge and an understanding of basic auditing sk...

Financial Market Risk Assessment Online and Classroom Course

3 days, Oct 07 - 09 Oct, 2026

Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision has issued for a package of proposals to strengthen ...

Selection and Management of Sharia Compliant Funds Online and Classroom Course

3 days, Oct 07 - 09 Oct, 2026

Lagos State, Nigeria

TSI Limited

This training covers all the fundamental aspects of the selection and management of Islamic law (sha...

Basel III Regulatory Framework

3 days, Oct 07 - 09 Oct, 2026

Rwanda

TSI Limited

The Basel Committee on Banking Supervision consists of senior representatives of bank supervisory au...

Bank and Corporate Treasury Management Course

3 days, Oct 07 - 09 Oct, 2026

Lagos State, Nigeria

TSI Limited

Treasury functions in banks and corporate world has gone beyond mere custodians of liquid assets. In...

Risk Based Internal Auditing Course for Manufacturing Industries

3 days, Oct 07 - 09 Oct, 2026

Lagos State, Nigeria

TSI Limited

This intensive 3-day training in Risk Based Internal Auditing covers the main audit functions and th...

Crowd Management Online | Classroom Course

3 days, Oct 07 - 09 Oct, 2026

Lagos State, Nigeria

TSI Limited

Managing a huge gathering (in airports, banks, sports and recruitment centers, religious and worship...

Quality Management Course

3 days, Oct 07 - 09 Oct, 2026

Lagos State, Nigeria

TSI Limited

This three-day training course introduces the new quality manager or professional to the two princip...

Business Etiquette Online and Classroom Course

3 days, Oct 07 - 09 Oct, 2026

Ogun State, Nigeria

TSI Limited

Business Etiquette is so much more complex than knowing table manners like which fork to use at a bu...

Supply Chain Management Online and Classroom Course

3 days, Oct 07 - 09 Oct, 2026

Ondo State, Nigeria

TSI Limited

The Supply Chain is the backbone of any organization. A well-managed Supply Chain is critical for a ...

Disaster and Business Continuity Course

5 days, Oct 05 - 09 Oct, 2026

Ghana

TSI Limited

ISO 22301 Business Continuity Management is an internationally recognized standard that provides a f...

Supply Chain Financing Course

3 days, Oct 05 - 07 Oct, 2026

Lagos State, Nigeria

TSI Limited

Supply Chain Financing (SCF) is a set of techniques that optimizes cash flow for buyers, suppliers, ...

Asset Liability Management Online and Classroom Course

3 days, Oct 05 - 07 Oct, 2026

Lagos State, Nigeria

TSI Limited

This training course provides an overview of the ALM (Asset Liability Management) issues through the...

Certified Professional Internal Auditors (CPIA) USA and Canada Course

5 days, Oct 05 - 09 Oct, 2026

Lagos State, Nigeria

TSI Limited

The Board of Directors has the ultimate responsibility for operations and processes involving risk m...

Risk Based Internal Auditing Course for Banking and Financial Services

3 days, Sep 28 - 30 Sep, 2026

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Ogun State, Nigeria

TSI Limited

Financial institution fraud is all about criminal violations involving fraud against banks, savings ...

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Past Training / Conferences by TSI Limited

Management Challenge

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Download Quarterly Guide