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
AML/CFT and Targeted Financial Sanctions for Directors & Approved Officers (2 hours) (Online)
2 CPD Points • Delivered Online
Please refer to the ‘course schedule’ section and our registration form for more details on the upcoming sessions.
We generally hold this LIVE Online training programme on the last Friday of every month.
(All times Dubai/Mauritius)
![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 23 March 2026, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 24 March 2026, starting at 09.30 and ending at 15.00.
AML/CFT/CPF Compliance for Land Promoters, Property Developers and Real Estate Agents
3 CPD Points • Delivered In-person
Schedule for the programme:
This full-day programme is scheduled for 25 March 2026, starting at 09.30 and ending at 12.30.
Global Sanctions Regimes and Proliferation Financing Risks
7 CPD Points • Delivered In-person
Schedule for the programme:
This full-day programme is scheduled for 02 April 2026, starting at 09.30 and ending at 16.30.
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 06 April 2026, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 07 April 2026, starting at 09.30 and ending at 15.00.
(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 08 April 2026, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 09 April 2026, starting at 09.30 and ending at 15.00.
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 11 May 2026, starting at 09.30 and ending at 15.00.
Day 2 of the Programme is scheduled for 12 May 2026, starting at 09.30 and ending at 15.00.
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: 09 & 10 October 2025, 09.30 - 12.00.
Afternoon: 15 & 16 October 2025, 13.30 - 16.00.
(All times Dubai/Mauritius)
