Now available as live virtual training courses

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Client Onboarding & Building a Risk Based CDD Process

29 - 30 Sep 2021, Virtual - GST

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International Compliance Officer Certificate

09 - 18 Nov 2021, Virtual - GST

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Diploma Series: Key Financial Crime Risks

09 - 24 Nov 2021, Virtual - GST

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International AML Officer Certificate

06 - 13 Dec 2021, Virtual - GST

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Diploma Series: Key AML & CTF Skills

08 - 24 Mar 2022, Virtual - GST

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Diploma Series: Key Compliance Skills

07 - 23 Jun 2022, Virtual - GST