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
19 & 20 May 2025
Vivéa Business Park, Moka • In-person session
Alternatively:
12 & 13 May 2025
LIVE • Online if you wish to attend online
AML/CFT for Compliance Specialists and Business Leaders
10 CPD Points • Dedicated online or in-person sessions
The go-to session for Compliance Professionals delivered in-person at Vivea Business Park, 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.
14 & 15 May 2025
LIVE • Online to attend our morning session
LIVE • Online to attend our afternoon session
Or if it suits you better:
18 & 19 June 2025
Mastering AML/CFT at Directorship, Senior Management & C-Level positions
5 CPD Points • Delivered Online
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.
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.
