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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Problem Solving & Creative Thinking

Learn how to take the time to think critically and creatively while using common sense and sound judgement when applicable and empowered to do so

Relationship Management

Equip banking and financial professionals with essential relationship management skills, covering client needs assessment, risk analysis, strategic communication and compliance to foster long-term client relationships and drive profitability.

Roles and Responsibilities of the Money Laundering Reporting Officer (MLRO)

Learn the roles and responsibilities of the MLRO

Terrorist & Proliferation Financing

Learn the up-to-date terrorist financing methodologies, how to spot terrorist flows and their direct connections with sanctions and proliferation financing. We also cover best practices in CFT/PF prevention inside a business and the importance of professional scepticism to success.

The Anti-Greenwashing Rule: Understanding and Managing the Risk

Discover the essential strategies, risks, and actionable steps needed to empower participants with the knowledge to create robust internal anti-greenwashing control frameworks

The Art & Skill of Persuasion

Learn the art and skill of persuasion designed for professionals working in both finance and other industries; where persuasion skills are essential.

The Board & Corporate Governance

Build the trust, transparency and accountability necessary for fostering long-term investment, financial stability and business integrity to support stronger growth and more inclusive societies

The ICAAP Workshop; Preparing, Reviewing & Deployment

Learn about ICAAP principles, their relevance and application to the ICAAP - with an overview of the ILAAP

The New Consumer Duty & The Requirements for Firms

Master the FCA requirements and effective practice considerations. Discover if it's more than just Treating Customers Fairly.

Time Management Skills for Finance Professionals

Learn how to take control of your workday, manage your time effectively and prioritise your tasks as a finance professional

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