Governance, AML, CFT, Sanctions, Financial Crime, Cyber
Courses, Level and Duration
| COURSE | DURATION |
|---|---|
| Essentials Compliance | Half to 1 day |
| Essentials Anti Money Laundering | Half to 1 day |
| Essentials Money Laundering Risk in Private Banking | Half to 1 day |
| Essentials Financial Crime Prevention | Half to 1 day |
| Essentials Managing Financial Crime | Half to 1 day |
| Essentials Trade Based Money Laundering | Half to 1 day |
| Essentials Money Laundering Risk in Correspondent Banking | Half to 1 day |
| Essentials Conduct Risk | Half to 1 day |
| Essentials Money Laundering Risk in New Technology | Half to 1 day |
| Essentials KYC and CDD | Half to 1 day |
| Essentials Anti-Corruption | Half to 1 day |
| Essentials Combating the Financing of Terrorism (CTF) | Half to 1 day |
| Essentials Financial Crime Risk in Mobile Financial Service | Half to 1 day |
| Essentials Regulatory Compliance | Half to 1 day |
| Essentials Cyber Risk | Half to 1 day |
| Developing an Compliance Monitoring Programme | Half to 1 day |
| Essentials Key Compliance Skills | Half to 1 day |
| Essentials Compliance Culture, Conduct & Governance | Half to 1 day |
| Essentials Anti-Bribery & Corruption (ABC) | Half to 1 day |
| Essentials Ethics in Business | Half to 1 day |
| Essentials Information Security Awareness | Half to 1 day |
| Essentials Sanctions | Half to 1 day |
| Essentials Importance of Compliance | Half to 1 day |
| Effective Compliance Leadership | Half to 1 day |
| Essentials Compliance and Derivatives | Half to 1 day |
| Essentials Compliance and Fixed Income | Half to 1 day |
| Essentials Compliance Risk in OTC Derivatives | Half to 1 day |
| Essentials Security Awareness | Half to 1 day |
| Essentials to Conflicts of Interest | Half to 1 day |
| Essentials to Ethics in Business | Half to 1 day |
| COURSE | DURATION |
|---|---|
| Operational Risk | 1 to 4 days |
| Risk Assessment and Methodology | 1 to 3 days |
| COURSE | DURATION |
|---|---|
| Intermediate Anti Money Laundering | 1 day to 2 days |
| Intermediate Compliance | 1 day to 2 days |
| Intermediate Financial Crime Prevention | 1 day to 2 days |
| Intermediate Managing Financial Crime & Fraud | 1 day to 2 days |
| Intermediate Trade Based Money Laundering | 1 day to 2 days |
| Intermediate Money Laundering Risk in Correspondent Banking | 1 day to 2 days |
| Intermediate Conduct Risk | 1 day to 2 days |
| Intermediate Money Laundering Risk in New Technology | 1 day to 2 days |
| Intermediate KYC and CDD | 1 day to 2 days |
| Intermediate Anti-Corruption | 1 day to 2 days |
| Intermediate Combating the Financing of Terrorism (CTF) | 1 day to 2 days |
| Intermediate Regulatory Compliance | 1 day to 2 days |
| Intermediate Cyber Risk | 1 day to 2 days |
| Intermediate Practical Customer Due Diligence (CDD) | 1 day to 2 days |
| Developing an Compliance Monitoring Programme | 1 day to 2 days |
| Intermediate Key Compliance Skills | 1 day to 2 days |
| Intermediate Compliance Culture, Conduct & Governance | 1 day to 2 days |
| Intermediate Anti-Bribery & Corruption (ABC) | 1 day to 2 days |
| Intermediate Ethics in Business | 1 day to 2 days |
| Intermediate Information Security Awareness | 1 day to 2 days |
| Intermediate Sanctions | 1 day to 2 days |
| Intermediate Importance of Compliance | 1 day to 2 days |
| Effective Compliance Leadership | 1 day to 2 days |
| Intermediate Compliance and Fixed Income | 1 day to 2 days |
| Intermediate Security Awareness | 1 day to 2 days |
| Intermediate to Conflicts of Interest | 1 day to 2 days |
| Intermediate to Ethics in Business | 1 day to 2 days |
| Operations Risk Management | 2 days |
| Credit Risk Management | 2 days |
| Market Risk Management | 2 days |
| Liquidity Risk Management | 2 days |
| Enterprise Risk Management | 2 days |
| ISO 31000 (ERM) | 2 days |
| COSO - ERM | 2 days |
| COURSE | DURATION |
|---|---|
| Advanced Anti Money Laundering | 2 days |
| Advanced Governance, Risk and Compliance | 2 days |
| Advanced Financial Crime Prevention | 2 days |
| Advanced Governance, Risk and Compliance | 2 days |
| Advanced Anti Money Laundering /Counter Financing of Terrorism | 2 days |
| COURSE | DURATION |
|---|---|
| Expert Governance, Risk and Compliance | 4 days |
| Expert Financial Crime Compliance | 4 days |
| Jurisdiction Corporate Governance | 1 day |
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