JUMOQ course catalogue
Explore published courses before signing in. Choose a course to see its overview and access options.
Financial Crime Prevention
Recognise fraud indicators, preserve controls and evidence, and make accurate confidential referrals.
Secured Lending
Assess eligible collateral, control valuation and custody, monitor lending limits and complete fair release or auction.
Financial Crime Prevention
India-focused foundation training in customer due diligence, beneficial ownership, monitoring, confidential escalation and recordkeeping.
Operational Risk
Identify process risks, test controls, report incidents and maintain critical services through disruption.
Third-Party Risk
Assess outsourcing risk, contract for effective oversight and maintain service continuity through changes and exit.
Workplace Dignity
Receive complaints fairly, conduct a confidential and impartial inquiry and produce reasoned recommendations with controlled follow-up.
Workplace Conduct
Recognise unwelcome conduct, support colleagues, use the correct complaint route and protect confidentiality.
Reporting Controls
Build traceable reports, reconcile source data, review financial judgements and prove accepted filing and correction.
Lending Conduct
Explain loan costs, assess suitability, apply fair charges and communicate clearly throughout the borrower relationship.
Microfinance
Assess household income and debt, explain fair terms and support respectful microfinance servicing and recovery.
Treasury Conduct
Protect confidential information, prevent abusive trading and maintain controlled dealing and personal-account activity.
