In-Person Training Event

AML & Compliance Training

Upcoming Webinars

Anti-Money Laundering (AML) Masterclass

 

Date: Saturday, 29th March 2025
Time: 10:30 AM - 1:30 PM
Managing PEP Relationships

Politically Exposed Persons (PEPs)

 

Date: Saturday, 5th April 2025
Time: 10:30 AM - 1:30 PM

 

 
TBML

 

Trade-Based Money Laundering

 

Date: Saturday, 26th April 2025
Time: 10:30 AM - 1:30 PM

 

 

                               

                                 

                              

KYC & CDD

Effective Know Your Customer (KYC) & Customer Due Diligence (CDD) Training
 

Date: Saturday, 3rd May 2025
Time: 10:30 AM - 1:30 PM
Managing Corresponding Banking Relationships (CBR)

Learn how to identify and assess the inherent risks of corresponding banking relationships, as well as comply with enhanced ongoing monitoring obligations. This course provides practical guidance on managing the risks associated with typical CBR activities;trade finance transactions, cross-border payments.                                             On-Demand
Managing Sanctions Risk

Acquire up-to-date practical knowledge in Global Sanctions Compliance and strengthen your compliance controls to safeguard against sanctions risks. This comprehensive course provides insights into key sanctions regulations from the United Nations (UN), European Union (EU), and Office of Foreign Assets Control (OFAC).               On-Demand