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The Role of the Compliance Officer
Next public course: 15 - 16 Sep 2026
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The MLRO Refresher
Next public course: 24 Sep 2026
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The Role of the MLRO
Next public course: 07 - 08 Oct 2026
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Client Onboarding & Risk Based CDD Workshop
Next public course: 21 - 22 Oct 2026
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Developing a Risk-Based Compliance Monitoring Programme
Next public course: 10 - 11 Nov 2026
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Financial Crime: Identifying, Assessing and Mitigating Risk
Next public course: 25 - 26 Nov 2026
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