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 Sanctions - Securities & Investments

By the end of this course, you will develop a critical understanding of the risks and impact of sanctions in issuing, trading, selling or facilitating securities.

Advanced Sanctions Risks

A thorough analysis of the critical topics in sanctions risk management

Advanced Selling Skills for Financial Services Professionals

Learn advanced selling skills and gain a wealth of knowledge applicable to a variety of situations

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.

Artificial Intelligence (AI) in M&A

Having AI tools without knowing how to use them is like owning a plane you can't fly; learn the transferable skills to pilot any AI system in deal-making.

Bank Capital Adequacy Under Basel III and CRD IV & V

The purpose, principles, evolution and application of the Basel Capital Adequacy regulations

Banks Financial Statement Analysis - Advanced

Learn to build an advanced structured approach for the analysis of a bank's financial statements.

Bond Documentation

Learn the EU and UK Regulatory Frameworks

Business & Financial Report Writing

Develop, improve and hone your report writing skills. Master the different styles of reports needed to meet internal, external and even regulatory needs.

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.

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