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Public Courses

Now available as live virtual training courses

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

Next public course: 17 - 18 Jun 2025 In-House

Interpersonal Skills for Compliance Officers

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

Developing an Effective Compliance Monitoring Programme

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

Client Onboarding & Building a Risk Based CDD Process

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

Introduction to the Role of Financial Crime Compliance

Next public course: 21 - 22 Oct 2025 In-House

Financial Crime: Identifying, Assessing and Mitigating Risk

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

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