Now available as live virtual training courses

Showing all upcoming courses

BOOK NOW

The Role of the Compliance Officer

08 - 09 Feb 2022, Virtual

BOOK NOW

The Role of the MLRO

23 - 24 Feb 2022, Virtual

BOOK NOW

Client Onboarding & Risk Based CDD Workshop

02 - 03 Mar 2022, Virtual

BOOK NOW

Diploma Series - Key AML & CTF Skills

08 - 24 Mar 2022, Virtual

BOOK NOW

CFC & Compliance CPD Programme 2022

CPD Programme, Virtual

BOOK NOW

The MLRO Refresher

16 Mar 2022, Virtual

BOOK NOW

The Compliance Officer Refresher

23 Mar 2022, Virtual

BOOK NOW

The Role of the MLRO

30 - 31 Mar 2022, Virtual

BOOK NOW

The Role of the Compliance Officer

20 - 21 Apr 2022, Virtual

BOOK NOW

The Role of the MLRO

27 - 28 Apr 2022, Virtual

BOOK NOW

Developing a Risk-Based Compliance Monitoring Programme

18 - 19 May 2022, Virtual

BOOK NOW

The Role of the MLRO

25 - 26 May 2022, Virtual

BOOK NOW

Diploma Series - Key Compliance Skills

07 - 23 Jun 2022, Virtual

BOOK NOW

The Role of the Compliance Officer

08 - 09 Jun 2022, Virtual

BOOK NOW

The Role of the MLRO

22 - 23 Jun 2022, Virtual

BOOK NOW

The Role of the MLRO

13 - 14 Jul 2022, Virtual

BOOK NOW

The Role of the Compliance Officer

20 - 21 Jul 2022, Virtual

BOOK NOW

Diploma Series - Compliance Culture, Conduct & Governance

06 - 21 Sep 2022, Virtual

BOOK NOW

The MLRO Refresher

07 Sep 2022, Virtual

BOOK NOW

The Role of the MLRO

21 - 22 Sep 2022, Virtual

BOOK NOW

The Role of the Compliance Officer

28 - 29 Sep 2022, Virtual

BOOK NOW

Client Onboarding & Risk Based CDD Workshop

05 - 06 Oct 2022, Virtual

BOOK NOW

The Compliance Officer Refresher

12 Oct 2022, Virtual

BOOK NOW

The Role of the MLRO

19 - 20 Oct 2022, Virtual

BOOK NOW

Developing a Risk-Based Compliance Monitoring Programme

09 - 10 Nov 2022, Virtual

BOOK NOW

The Role of the MLRO

16 - 17 Nov 2022, Virtual

BOOK NOW

Diploma Series - Key Financial Crime Risks

22 Nov - 08 Dec 2022, Virtual

BOOK NOW

The Role of the Compliance Officer

23 - 24 Nov 2022, Virtual

BOOK NOW

The Role of the MLRO

07 - 08 Dec 2022, Virtual