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. Complete the Request for Proposal form to hear from us about running a workshop for your business.

Delegates who attend these workshops will be provided with a certificate confirming the award of CPD.

Our Workshops

Managing Bribery and Corruption Risks Read More >>
Terrorist Financing Risk and Terrorist Group Analysis Read More >>
Managing Sanctions Read More >>
Level Two – AML and CFT for risk and compliance professionals Read More >>
Level One – Introduction to AML and CFT Read More >>
Introduction to blockchain and virtual assets risk management Read More >>
Managing Tax Evasion Risks under the Criminal Finance Act 2017 Read More >>
Trade Based Money Laundering (CPD) Read More >>
Conducting Forensic Customer Due Diligence in a Digital Era Read More >>

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If you would like to learn more about how we can help, we would be delighted to discuss your needs and how we might create a solution for you.