Now available as live virtual training courses

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Diploma Series: Compliance Culture, Conduct & Governance

08 - 28 Sep 2020, Virtual - GST

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Client Onboarding & Building a Risk Based CDD Process

16 - 17 Sep 2020, Virtual - GST

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Developing an Effective Compliance Monitoring Programme

21 - 23 Sep 2020, Virtual - GST

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Sanctions Compliance

23 - 24 Sep 2020, Virtual - GST

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Trade Based Money Laundering & Terrorist Financing

07 - 08 Oct 2020, Virtual - GST

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International Compliance Officer Certificate

12 - 21 Oct 2020, Virtual - GST

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DFSA Regulatory Overview

13 Oct 2020, Virtual - GST

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Anti-Money Laundering Awareness

15 Oct 2020, Virtual - GST

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AML Risk in Correspondent Banking

03 Nov 2020, Virtual - GST

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Diploma Series: Key Financial Crime Risks

03 - 24 Nov 2020, Virtual - GST

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International AML Officer Certificate

16 - 23 Nov 2020, Virtual - GST

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Client Onboarding & Building a Risk Based CDD Process

24 - 25 Nov 2020, Virtual - GST

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Developing an Effective Compliance Monitoring Programme

25 - 26 Nov 2020, Virtual - GST

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Diploma Series: Key AML & CTF Skills

25 Jan - 22 Feb 2021, Virtual - GST

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Anti-Money Laundering Awareness

01 Feb 2021, Virtual - GST

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Diploma Series: Key Compliance Skills

15 Mar - 08 Apr 2021, Virtual - GST