Public Courses

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The Role of the Compliance Officer

Next public course: 08 - 09 Jul 2025 In-House

Developing a Risk-Based Compliance Monitoring Programme

Next public course: 15 - 16 Jul 2025 In-House

The Role of the MLRO

Next public course: 16 - 17 Jul 2025 In-House

The MLRO Refresher

Next public course: 24 Sep 2025 In-House

Client Onboarding & Risk Based CDD Workshop

Next public course: 01 - 02 Oct 2025 In-House

The Compliance Officer Refresher

Next public course: 07 Oct 2025 In-House

Financial Crime: Identifying, Assessing and Mitigating Risk

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

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