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 impact of US, EU and UK sanctions on; issuing, trading, selling or facilitating transactions in securities, and investments, operating in the capital markets, and other forms of financing

Advanced Sanctions Risks

A thorough analysis of critical topics in the management of sanctions risks

Advanced Selling Skills for Financial Services Professionals

Learn advanced selling skills and confidently approach client interaction to sell more products and enable higher-value transactions.

AI & Cyber-Enabled Fraud: Risk, Regulation & Resilience

An interactive course focused on identifying, preventing and governing the escalating risk of fraud driven by AI and cyber-enabled technologies, aligned with evolving 2026 UK and EU regulatory frameworks and supervisory expectations

AI in Accounting & Finance: Governance, Risk and Compliance

A practical course combining hands-on AI governance and supplier due diligence with clear guidance on ICAEW ethical standards, Information Commissioner’s Office requirements, and the EU AI Act. Address AI’s strengths, limitations, and emerging technology risks

AML & Financial Crime for Legal Professionals

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

Artificial Intelligence (AI) in M&A

Owning AI tools without the skills to use them is like owning a plane you cannot fly. Develop the transferable capabilities 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 to analysing a bank's financial statements.

Bond Documentation

Learn the EU and UK Regulatory Frameworks

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