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All workshops will be led by best-in-class facilitators. Whilst providing regulatory training, the workshops will also focus on providing practical solutions to help delegates enhance their professional effectiveness.

See below for the very latest details and for further information. To speak with a member of the team please contact us at: This email address is being protected from spambots. You need JavaScript enabled to view it.

 
Public Workshop
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Trade Based Money Laundering (CPD)

International trade and finance is essential to support growth and economic...

Public Workshop
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Managing Tax Evasion Risks under the...

This workshop is designed to provide attendees with a detailed examination of...

Public Workshop
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Introduction to blockchain and virtual...

A new kind of money that would change the world but unlike dollars and euros...

Public Workshop
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Level One – Introduction to AML and CFT

In this course, we will look at some of the most important legal instruments...

Public Workshop
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Level Two – Advanced AML and CFT for...

In this highly interactive and practical workshop, delegates will be provided...

Public Workshop
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Level Three – AML and CFT for Senior...

During the course, delegates will be provided with the opportunity to learn...

Public Workshop
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Managing Sanctions (CPD)

Sanctions are used by the United Nations Security Council and local...

Public Workshop
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Terrorist Financing Risk and Terrorist...

Acts of terrorism and terrorist financing are unlawful and contrary to the...

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