The Fraud Prevention Training Program provides a concise yet comprehensive approach to detecting, investigating, and mitigating fraud within financial institutions. Through a blend of theoretical instruction, practical case studies, and group exercises, participants learn about fraud typologies, regulatory obligations, and effective compliance strategies. This structured program focuses on real-world applications—equipping AML specialists and their teams with the skills needed to identify emerging fraud risks, implement robust internal controls, and collaborate with relevant authorities.

The Enforcement of International Sanctions Training Program is designed to enhance the skills of AML professionals in the fintech sector.

It covers key areas such as international sanctions frameworks, legal obligations, sanction exceptions, and compliance strategies.

Participants engage in a mix of theoretical learning, practical case studies, and group exercises to build their capacity to detect, investigate, and prevent sanctions circumvention while ensuring consistent enforcement across the industry.