Now available as live virtual training courses

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International Compliance Officer Certificate

03 - 12 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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AML Risk in Correspondent Banking

19 Nov 2020, Virtual - GST

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Sanctions Compliance

19 - 20 Nov 2020, Virtual - GST

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DFSA Regulatory Overview

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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Anti-Money Laundering Awareness

30 Nov 2020, Virtual - GST

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Diploma Series: Key AML & CTF Skills

25 Jan - 10 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 - 31 Mar 2021, Virtual - GST

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Diploma Series: Compliance Culture, Conduct & Governance

01 - 17 Jun 2021, Virtual - GST