Now available as live virtual training courses

Showing all upcoming courses

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The Compliance Officer Refresher

08 Dec 2020, Virtual

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The Role of the MLRO

09 - 10 Dec 2020, Virtual

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Combating Financial Crime CPD Programme 2021

20 Jan - 08 Dec 2021, Virtual

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The Role of the MLRO

03 - 04 Feb 2021, Virtual

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The Role of the Compliance Officer

10 - 11 Feb 2021, Virtual

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AML Risks in Correspondent Banking

23 Feb 2021, Virtual

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AML - A Practical Introduction for All

02 Mar 2021, Virtual

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Client Onboarding & Risk Based CDD Workshop

03 - 04 Mar 2021, Virtual

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The Compliance Officer Refresher

09 Mar 2021, Virtual

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The Role of the MLRO

10 - 11 Mar 2021, Virtual

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The Role of the Compliance Officer

17 - 18 Mar 2021, Virtual

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The MLRO Refresher

25 Mar 2021, Virtual

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Developing a Risk-Based Compliance Monitoring Programme

30 - 31 Mar 2021, Virtual

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The Role of the MLRO

14 - 15 Apr 2021, Virtual

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The Role of the Compliance Officer

21 - 22 Apr 2021, Virtual

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The Role of the MLRO

12 - 13 May 2021, Virtual

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The Role of the Compliance Officer

17 - 18 May 2021, Virtual

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The Role of the MLRO

09 - 10 Jun 2021, Virtual

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The Role of the Compliance Officer

16 - 17 Jun 2021, Virtual