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TSI Limited

TSI Limited

4, AKINPELU STREET, BEHIND ENYO PETROL STATION, LAGOS-IBADAN EXPRESS WAY, IBAFO BUS STOP, OGUN STATE

Training Provider

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Welcome to TSI LIMITED. 

We provide training essentially in Forensic Accounting and Fraud Examination as well as Banking and Finance, Risk, Management and Supply Chain. TSI Limited is a one stop shop for high-quality training, research and consultancy services and customer satisfaction is our greatest priority. We hope you can find all your training needs here. You may also wish to order for function-specific courses which could be designed and tailor-made for your exclusive need.

 You can take advantage of our Professional Certifications and Industry based Certifications. Our academic partners have also moderated some of our courses for the award of undergraduate and post graduate degrees.

 

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Courses by TSI Limited
Certified Anti-Money Laundering Professionals Course Certified Anti-Money Laundering Professionals Course

5 days, Mar 16 - 20 Mar, 2026  

2026-03-16 12:03:00
Ghana

TSI Limited

The menace of Money laundering and Terrorism financing has reached an alarming proportion globally, creating a huge risk to the financial system and infusing an unimaginable distortions in the ...

Financial Institution Fraud Course 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 and loan associations, credit unions, check cashers, and stockbrokers by internal and external ...

Basel III Liquidity Coverage Ratio Course Basel III Liquidity Coverage Ratio Course

3 days, Mar 02 - 04 Mar, 2026  

2026-03-02 12:03:00
Lagos State, Nigeria

TSI Limited

The Basel Committee on Banking Supervision consists of senior representatives of bank supervisory authorities and central banks from Argentina, Australia, Belgium, Brazil, Canada, China, France, ...

Fuel Pricing Methodologies Course Fuel Pricing Methodologies Course

7 days, Mar 08 - 14 Mar, 2026  

2026-03-08 12:03:00
Rwanda

TSI Limited

The Fuel Pricing Methodologies course provides professionals with a structured understanding of how fuel prices are determined, the factors influencing them, and the strategies used to analyze and ...

Financial Regulatory and Compliance Online and Classroom Course Financial Regulatory and Compliance Online and Classroom Course

3 days, Dec 29 - 31 Dec, 2025  

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

TSI Limited

This training course aims to provide a complete overview of a bank's internal controls and compliance activities. Alternation between theoretical notions and practical simulations aims to provide ...

Business Continuity Management Course Business Continuity Management Course

5 days, Apr 20 - 24 Apr, 2026  

2026-04-20 12:04:00
Lagos State, Nigeria

TSI Limited

ISO 22301 Business Continuity Management is an internationally recognized standard that provides a framework and guidelines for organizations to establish, implement, and maintain effective business ...

Bank and Corporate Treasury Management Course Bank and Corporate Treasury Management Course

3 days, Mar 02 - 04 Mar, 2026  

2026-03-02 12:03:00
Lagos State, Nigeria

TSI Limited

Treasury functions in banks and corporate world has gone beyond mere custodians of liquid assets. In fact treasury function has become a profit centre that should contribute to the bottom line of the ...

Tools and Techniques for Modern Internal Auditors Course Tools and Techniques for Modern Internal Auditors Course

3 days, Oct 07 - 09 Oct, 2026  

2026-10-07 12:10:00
Lagos State, Nigeria

TSI Limited

To become a successful auditor, a strong base of knowledge and an understanding of basic auditing skills are essential. With this program, auditors, as well as non-auditors with internal control ...

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