Courses

Our public courses can also be presented in-house for you, with the majority also available in live webinar format. Please contact us for details.

Did you know you don’t have to book multiple places on just one course to get our fantastic discounts? – you can book different participants on any of our courses and still get the same discount

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Advanced Transfer Pricing

Equip you with the necessary tools to create a comprehensive 'document bible' for extensive monitoring of transfer pricing arrangements.

Agile Bank Leadership

Empower banking leaders with agile methodologies to drive innovation, foster collaboration, and navigate the dynamic financial landscape through transparent communication and continuous improvement

AML & Financial Crime for Legal Professionals

Learn the how AML rules impact law firms, their clients and their suppliers. The course also covers best practice in due diligence and KYC and offers practical solutions in establishing the ultimate controller of different client structures.

Capital Gains Tax – Update, Tax Planning and Tax Traps

Review the changes that have taken place in recent years, incorporating many case examples to demonstrate the practical problems you may come across.

Conduct Risk - How the Regulatory Changes Impact You & Your Business and Current Best Practice

Learn what the regulators now expect from firms, how to apply the rules in practice, and how to prepare your firm for the regulations and regulatory enforcement. In addition, we demystify the jargon to ensure you can easily understand the rules.

Conducting AML Investigations

Learn the most up to date techniques for conducting investigations, including best practice in SARs/STRs, the importance of good data and how to deal with pre-and -post reporting issues

CSRD Training - Corporate Sustainability Reporting Directive

Acquire a comprehensive understanding of the CSRD regulatory environment, its evolution from NFRD, and the broader implications for financial reporting and sustainability

Drafting & Negotiating Real Estate Finance Documentation

Learn How to Master the Drafting or Negotiation of REF Facility Agreements and Security Agreements

Effective Communications & Presentations

Focuses on enhancing communication techniques—verbal, non-verbal, and written—tailored to banking and finance professionals, helping them present complex financial information clearly, adapt to various communication styles, and manage challenging conversations

Effective Suspicious Activity Reports & Suspicious Transaction Reports - The 5 'W's

Learn how to write effective SAR/STRs, the data collection process, how they can meet existing regulations and how regulators/law enforcement need them written to apply these regulations properly

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