| AML/CFT For Snr Mgnt | Understand the importance of a robust governance structure for money laundering prevention, the responsibilities of the board/senior management and the clear allocation of roles and responsibilities throughout the organisation. | 2 units | F2F | Online | Contact us |
| AML/CFT For Directors | Directors are often trapped in the comfort zone of their traditional roles and compliance to the AML/CFT and other related regulations is often overlooked. This course will provide insights without swamping them with details so that they can satisfy their fiduciary duty towards their organisation to ensure a relevant and robust compliance programme is in place. | 2 units | F2F | Online | Contact us |
| Cryptocurrency , Corruption & Financial Crime (Int or Adv) | Understand the cryptocurrency landscape, regulatory challenges, its implications for financial crime, money laundering and tax evasion and how to identify the key red flags for cryptocurrency and recognise the criminal use of cryptocurrencies through Fraud and cybercrime activity. | 3 to 7 units | F2F | Online | Contact us |
| Ultimate Beneficial Owner | Get exclusive tips on verifications of Beneficial Ownership & structures, 3rd party bribery & corruption risk through recent scandals. | 2 units | F2F | Online | Contact us |
| Fraud and Money Laundering in Digital Age | Examine the Typologies and Trends of Fraud through in-depth analysis of case studies and scenarios & Identify Fraud and Money Laundering Red Flags and Indicators. | 3 to 7 units | F2F | Online | Contact us |
| Sanctions/ Assets Recovery | The course covers the different categories of sanctions, the offences , penalties including Asset recovery actions taken. | 7 units | F2F | Online | Contact us |
| International Sanctions & Surveillance | Recognise common red flags to detect Proliferation activity and its links to rogue regimes & the complexities regarding offshore dealings. Learn on updated review of the typologies and methods being deployed by entities and rogue actors to circumvent financial systems and Asset freezing measures – ownership and control. | 3 to 7 units | F2F | Online | Contact us |
| AML/CFT Refresher | Stay abreast of evolving regulations, techniques, and best practices in combating financial crimes, get practical insights and explore new trends in AML compliance. | 3 units | F2F | Online | Contact us |
| AML/CFT Awareness | Participants will understand typologies, schemes, risks of money laundering, spot red flags & regulatory recommendations. | 3 units | F2F | Online | Contact us |
| AML Fundamentals | The course provides real cases on methodologies adopted by launderers. | 2 units | F2F | Online | Contact us |
| Risk of Money Laundering through Property Sector | Get an understanding of how this sector is abused, the offences & methods associated with laundering illicit proceeds through the real estate sector, the challenges of getting Risk assessment right and how to identify control points that could assist in combating this phenomenon. | 7 units | F2F | Online | Contact us |
| AML Fundamentals for Compliance & Reporting Professionals | Get a proactive approach to anticipating and addressing future AML and compliance challenges and risks and explore real-life AML compliance scenarios, analyse enforcement actions, onsite inspections and learn from industry best practices. | 10 units | F2F | Online | Contact us |
| Blind spots of your AML/CFT Programme | FIs must not only achieve technical compliance with rules and regulations but probably more importantly, are expected to effectively mitigate risk and the evolving regulatory climate around the “effectiveness” of AML programs, know the blinds spots, and solutions to help drive more effective outcomes in AML programs. | 3 units | F2F | Online | Contact us |
| AML/CFT Essentials (Intermediate Level) | The practical aspects will enable participants to address deficiencies, implement corrective actions, report on suspicious activities promptly and mitigate any risk of criminal exploitation of the financial system . | 3 to 6 units | F2F | Online | Contact us |
| Roles & Responsibilities of the MLRO | The course highlights the roles & skills expected of the MLRO within a regulated firm and his/her personal responsibility to ensure this all happens as effectively and efficiently as possible. The course is suitable for newly appointed MLROs & is a refresher to others. | 3 to 7 units | F2F | Online | Contact us |
| Roles & Responsibilities of the Compliance Officer | The course provides attendees with the practical skills and knowledge required to carry out the Compliance function in line with international regulations and best practices & gives a practical guide to assessing the appropriateness and effectiveness for existing systems and controls. It is suitable for newly appointed COs and as a refresher for others. | 3 to 7 units | F2F | Online | Contact us |
| Reporting Suspicious Transactions | Understand how suspicions are formulated and recognise suspicious activity test and the decisions making process to report or not to report without tipping off. | 2 units | | Online | Contact us |
| KYC & Due Diligence | Understand the various methods of identifying and verifying customers ID, and the practical ways of applying RBA to CDD and the importance of assuring the effectiveness of a firm's CDD processes and related responsibilities of Mgnt. | 2 units | | Online | Contact us |
| Risk Essentials for an effective AML framework | You will get guidance on how the risks facing a particular business are determined & appreciate the types of risk a firm may face, be able to outline the principles and benefits of a risk-based approach and understand how a RBA is implemented. | 2 units | F2F | Online | Contact us |
| EDD Intelligence & reporting | Learn how to identify affiliated directors and/or subsidiaries/ ownership structures and identify intelligence gaps and learn how to extract information from external sources to gain a more complete picture of the customer and business, including asset tracing and/or breached data such as known passwords and assess gaps. | 3 to 7 units | F2F | Online | Contact us |
| Cryptocurrency , Corruption & Financial Crime | Understand the cryptocurrency landscape, regulatory challenges, its implications for financial crime, money laundering and tax evasion and how to identify the key red flags for cryptocurrency and recognise the criminal use of cryptocurrencies through Fraud and cybercrime activity. | 3 to 7 units | F2F | Online | Contact us |
AML/CFT & Compliance
