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Financial Crime: Identifying, Assessing and Mitigating Risk
Next public course: 07 - 08 May 2025 In-House
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The Role of the MLRO
Next public course: 21 - 22 May 2025 In-House
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The Role of the Compliance Officer
Next public course: 03 - 04 Jun 2025 In-House
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Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats
Next public course: 17 - 18 Jun 2025 In-House
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Interpersonal Skills for Compliance Officers
Next public course: 01 - 02 Jul 2025 In-House
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The MLRO Refresher
Next public course: 24 Sep 2025 In-House
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Client Onboarding & Risk Based CDD Workshop
Next public course: 01 - 02 Oct 2025 In-House
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The Compliance Officer Refresher
Next public course: 09 Oct 2025 In-House
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Developing a Risk-Based Compliance Monitoring Programme
Next public course: 18 - 19 Nov 2025 In-House
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