Public Courses

Now available as live virtual training courses

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Developing a Risk-Based Compliance Monitoring Programme

01 - 02 Sep 2021, Virtual

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Diploma Series - Compliance Culture, Conduct & Governance

06 - 22 Sep 2021, Virtual

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The MLRO Refresher

09 Sep 2021, Virtual

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The Role of the MLRO

15 - 16 Sep 2021, Virtual

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The Role of the Compliance Officer

21 - 22 Sep 2021, Virtual

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Client Onboarding & Risk Based CDD Workshop

29 - 30 Sep 2021, Virtual

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The Role of the MLRO

13 - 14 Oct 2021, Virtual

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The Compliance Officer Refresher

20 Oct 2021, Virtual

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Diploma Series - Key Financial Crime Risks

09 - 24 Nov 2021, Virtual

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The Role of the MLRO

10 - 11 Nov 2021, Virtual

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The Role of the Compliance Officer

17 - 18 Nov 2021, Virtual

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The Role of the MLRO

08 - 09 Dec 2021, Virtual

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Diploma Series - Key AML & CTF Skills

08 - 24 Mar 2022, Virtual

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Diploma Series - Key Compliance Skills

07 - 23 Jun 2022, Virtual

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