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 Renewables Financing

The latest insights to the renewable energy market and renewable energy financial models

Advanced Transfer Pricing

Equip participants with the necessary tools to create a comprehensive “document bible” to allow for the extensive monitoring of transfer pricing arrangements.

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.

Asset and Portfolio Management Principles

Learn about key principles in Asset Management and portfolio construction

Asset Based Lending

Learn ABL by reviewing trends, structures, documentation & topical issues

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

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

Financial Institution Analysis

A technical analysis of financial institutions with a rigorous framework together with a practical viewpoint of risk assessment and mitigation

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