Useful & Outside the Box
Carefully-crafted Training Courses tailored for Regulatory Success
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Comprehensive AML/CFT Training for Business Leaders and Compliance Specialists
(Option to attend this session either in-person or online)
AML/CFT/CPF Compliance for Land Promoters, Property Developers and Real Estate Agents
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The Directors and Senior Managers Programme: Mastering AML/CFT at Executive & C-Level
Comprehensive AML/CFT Training for Business Leaders and Compliance Specialists
(Option to attend this session either in-person or online)
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A Mastery of International Standards in AML/CFT: The 40 Recommendations of the FATF
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Coming Soon
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Coming Soon
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A Mastery of International Standards in AML/CFT: The 40 Recommendations of the FATF
Mastering AML/CFT at Directorship, Senior Management & C-Level positions
5 CPD Points • Delivered Online
A flexible schedule to accommodate a global audience based in various time zones. Choose either of:
Morning: 19-20 June 2025, 09.30 - 12.00.
Afternoon: 25-26 May 2025, 13.30 - 16.00.
(All times Dubai/Mauritius)
A Mastery of International Standards in AML/CFT: The 40 Recommendations of the FATF
10 CPD Points • Delivered In-person
Schedule for the programme:
Day 1 of the Programme is scheduled for 01 July 2025, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 02 July 2025, starting at 09.30 and ending at 15.00.
Building a Robust Sanctions Compliance Programme
7 CPD Points • Delivered In-person
Schedule for the programme:
This full-day programme is scheduled for 09 July 2025, starting at 09.30 and ending at 16.30.
ACAMS Preparation Course: A Strategic Preparation for Anti-Money Laundering Specialists
6 CPD Points • Delivered In-person
Schedule for the programme:
Day 1 of the Programme is scheduled for 16 July 2025, starting at 09.30 and ending at 12.30.
Day 2 of the Programme is scheduled for 17 July 2025, starting at 09.30 and ending at 12.30.
![AML/CFT for Compliance Specialists and Business Leaders - [In-person session]](https://images.squarespace-cdn.com/content/v1/672270ef9e77961e2cdac20f/1730472993347-JYI3UOB20WKSDDLUSZM3/ilyass-seddoug-06w8RxgSzF0-unsplash.jpg)
AML/CFT for Compliance Specialists and Business Leaders - [In-person session]
10 CPD Points • Delivered In-person
Schedule for the programme:
Day 1 of the Programme is scheduled for 21 July 2025, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 22 July 2025, starting at 09.30 and ending at 15.00.
AML/CFT for Compliance Specialists and Business Leaders [Online session]
10 CPD Points • Delivered Online
Schedule for the programme:
Day 1 of the Programme is scheduled for 28 July 2025, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 29 July 2025, starting at 09.30 and ending at 15.00.
(All times Dubai/Mauritius)
Designing and Maintaining Business Risk Assessments of AML CFT Regulated Organisations
10 CPD Points • Delivered In-person
Schedule for the programme:
Day 1 of the Programme is scheduled for 04 August 2025, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 05 August 2025, starting at 09.30 and ending at 15.00.
AML/CFT/CPF Compliance for Land Promoters, Property Developers and Real Estate Agents
6 CPD Points • Delivered In-person
Schedule for the programme:
This full-day programme is scheduled for 12 August 2025, starting at 09.30 and ending at 15.30.
Terrorism Financing Identification & Risk Mitigation for Financial Institutions and DNFBPs
7 CPD Points • Delivered In-person
Schedule for the programme:
This full-day programme is scheduled for 04 June 2025, starting at 09.30 and ending at 16.30.
