Transforming Learning Experiences through Excellence
Step into a realm where passion for capacity building meets excellence in training.
Our commitment to delivering an unparalleled learning experience through cutting edge technology, world-class venues & international training expertise.
UPCOMING TRAINING PROGRAMMES
UPCOMING TRAINING PROGRAMMES
29 & 30 July 2026
Moka • In-person session
Alternatively:
05 & 06 August 2026
LIVE • Online if you wish to attend online
AML/CFT for Compliance Specialists and Business Leaders
[CPD for Compliance Officers, MLROs and DMLROs]
10 CPD Points • Dedicated online or in-person sessions
The go-to session for Compliance Professionals delivered in-person, as we deep-dive into the critical components of an optimal compliance programme. Join us as we focus on solutions-driven topics, discuss innovations in regulation & join forces around interactive case studies.
26 June 2026 (a.m.)
LIVE • Online
For clients based in Asia, Africa and the Middle East
For European and U.S. clients:
03 August 2026 (p.m.)
AML/CFT & Targeted Financial Sanctions for Directors & Approved Officers (2 hours)
2 CPD Points • Delivered Online
Generally held on the last Friday of every month: A unique take on the duties and responsibilities of C-level executives, Directors and Senior Management. This course is delivered according to a flexible schedule designed for a global audience based in various time zones.
IFC Talent
Explore a world of knowledge, tailored to your needs, accessible anytime, anywhere.
Experience premium learning environments, coupled with expert-led training
Our high-quality training programmes focus on practical knowledge and skill development, to convey knowledge on regulatory expectations and standards. Book your seat at any one of our training programmes, which are CPD-certified and HRDC refundable.
Tailored in-house training programmes
Delivered by experts in financial services, investigations, and regulatory enforcement, and designed to address your specific needs and regulatory challenges.
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A schedule that works for your team.
No disruption to client operations.
Delivered on-premises
Training for all employees across all departments.
QR verifiable certificates of attendance for all attendees.
Expecting new colleagues later during the year?
We have you covered at no additional cost!
Our commitment to provide all new joiners with training & a certificate of attendance after completing the course during the month of December, that year.
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The perfect opportunity to have closed room & high-level discussions on sensitive regulatory matters.
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This course is MQA-approved.
Contact us to learn more about the conditions imposed by the HRDC for the refund of course fees.
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