Public Courses

Now available as live virtual training courses

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The Role of the Compliance Officer

Next public course: 04 - 05 Nov 2025 In-House

The Role of the MLRO

Next public course: 06 - 07 Nov 2025 In-House

Developing a Risk-Based Compliance Monitoring Programme

Next public course: 18 - 19 Nov 2025 In-House

Financial Crime: Identifying, Assessing and Mitigating Risk

Next public course: 25 - 26 Nov 2025 In-House

The MLRO Refresher

Next public course: 29 Jan 2026 In-House

Client Onboarding & Risk Based CDD Workshop

Next public course: 03 - 04 Mar 2026 In-House

Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats

Next public course: 11 - 12 Mar 2026 In-House

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