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Financial Fraud Prevention & Compliance Procedures
I enjoyed and appreciated this entire training program. I say this because most of the material presented was new to me and to the institution in which I work. I would also recommend this program because of the vast amount of knowledge I picked up. It will improve my knowledge and effectiveness because of the instructor’s clarity in explaining different situations. The manual that was provided to me is very comprehensive, and I will use it as a source of reference in the future. The instructor used personal examples to illustrate difficult topics that were introduced in the course. I can’t wait to attend another course! 
Sheon Lewis, Senior Inspector, Social Security Board, St. Kitts & Nevis

 Financial Fraud Prevention & Compliance Procedures
This course has definitely given me some ways to “think outside of the box,” for applying new measures in my local department at home. I have already begun to recommend other co-workers to attend this training course because it will provide them with skills and knowledge to increase his/her effectiveness on the job. The instructor was excellent. 
Aleks R. Condell, Executive Inspector, Social Security Board, St. Kitts & Nevis

 Financial Fraud Prevention & Compliance Procedures
I picked up some practical examples and very useful information in this course. This program has improved my knowledge of reporting delinquencies.
Khrystle Rutherford-Ferguson, Manager, Collections Litigation, Fidelity Bank, Nassau, Bahamas