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Available courses

Comprehensive Overview: Gain an in-depth understanding of the regulatory framework, internal responsibilities, and key procedures essential to effective AML investigations.
Practical Investigation Techniques: Develop hands-on skills in initiating investigations, risk assessment, documentation, and analytical methods through real-world case studies and group exercises.
Strategic Reporting & Decision-Making: Learn best practices for escalation, decision-making, and timely SAR/STR reporting to ensure robust internal compliance and effective communication with regulatory bodies.

The AML Fundamental Skills program offers a concise yet comprehensive introduction to the fundamentals of anti-money laundering.
Through a blend of expert instruction and practical case studies, participants explore key topics such as money laundering methods, predicate crimes, customer due diligence, and transaction monitoring.
This training equips financial professionals with the essential skills and regulatory insights needed to detect suspicious activities and implement robust AML controls.

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 participants learn about fraud typologies, regulatory obligations, and effective compliance strategies.
This program equips AML specialists and their teams with practical skills to detect fraud risks, enforce internal controls, and collaborate with 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.

Establish a Robust Recovery Plan Framework
Gain a clear understanding of the principles and methodologies for creating a sound Recovery Plan, including qualitative and quantitative indicators, in alignment with EBA guidelines and CySEC requirements.
Implement Effective Stress Testing & ReportingLearn to develop realistic stress-test scenarios, ensuring that your organization’s Recovery Plan meets regulatory obligations and maintains high compliance standards.
Integrate Recovery Plan into Risk Management
Discover how to embed the Recovery Plan into your broader risk management framework.