Training

We offer comprehensive training on financial crime risk management for both operational and strategic employees, as well as compliance and non-compliance professionals, including:

– Anti-money laundering (AML)
– Countering the financing of terrorism (CFT)
– Proliferation Financing (PF)
– Sanctions compliance
– Transaction Monitoring and Suspicious Activity Reporting
– Fraud prevention

We partner with global training providers including:

• Global Compliance Institute (GCI)
• International Compliance Association (ICA)
• Airdrped