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All Front / Back Office Staff Compliance / Financial Crime Staff Senior Management
All AML & Financial Crime Compliance & Conduct Rules & Regulations Governance Certification CISI Qualifications
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AML Awareness Workshop

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CFC & Compliance CPD Programme 2023

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CFC & Compliance CPD Programme 2024

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Next public course: 18 - 19 Mar 2024

Client Onboarding & Risk Based CDD Workshop

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Consumer Duty Senior Management Briefing

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Next public course: 16 - 17 May 2024

Developing a Risk-Based Compliance Monitoring Programme

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Next public course: 04 - 18 Sep 2024

Diploma Series - Compliance Culture, Conduct & Governance

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Next public course: 20 May - 06 Jun 2024

Diploma Series - Key AML & CTF Skills

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Next public course: 09 - 25 Jul 2024

Diploma Series - Key Compliance Skills

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Next public course: 27 Feb - 14 Mar 2024

Diploma Series - Key Financial Crime Risks

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How to be an Effective Consumer Duty Champion

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International Introduction to Securities and Investment - CISI

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Senior Management Functions (SMF) Interview Coaching

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Senior Management Responsibilities & the SM&CR

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SMF Regulatory Briefing Programme 2024

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Next public course: 06 Feb 2024

The Compliance Officer Refresher

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Next public course: 28 Feb 2024

The MLRO Refresher

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Next public course: 19 - 20 Feb 2024

The Role of the Compliance Officer

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Next public course: 07 - 08 Dec 2023

The Role of the MLRO

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