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Client Onboarding & Building a Risk Based CDD Process

Next public course: 03 - 04 Mar 2026 In-House

Fraud and Cyber Fraud: A Risk-Based Approach to Mitigating the Threats

Next public course: 11 - 12 Mar 2026 In-House

Compliance Officer Certificate

Next public course: 22 - 23 Apr 2026 In-House

AML Officer Certificate

Next public course: 29 - 30 Apr 2026 In-House

Financial Crime: Identifying, Assessing and Mitigating Risk

Next public course: 06 - 07 May 2026 In-House

Developing an Effective Compliance Monitoring Programme

Next public course: 30 Jun - 01 Jul 2026 In-House

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