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Group booking : Choose your own date & time. Contact us for more details.

AML/CFT , Compliance & MLRO series - | All year round courses | All year round. Contact us

AML Fundamentals for Compliance & Reporting Professionals (F2F) 21 & 22 June 2023 (10 CPD units )

FATCA & Common Reporting Std (Live Online) 6 July 2023 - ( 4 CPD units)

Business Continuity Management System 14-17 Aug 2023 (20 CPD units )

Roadmap to Become a Fraud Examiner (F2F) 18-23 Sept 2023 - ( 35 CPD units)

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