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Public Courses

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Developing an Effective Compliance Monitoring Programme

01 - 02 Sep 2021, Virtual - GST

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International AML Officer Certificate

02 - 08 Sep 2021, Virtual - GST

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Diploma Series: Compliance Culture, Conduct & Governance

06 - 22 Sep 2021, Virtual - GST

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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

04 - 13 Oct 2021, Virtual - GST

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Diploma Series: Key Financial Crime Risks

09 - 24 Nov 2021, Virtual - GST

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Diploma Series: Key AML & CTF Skills

08 - 24 Mar 2022, Virtual - GST

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