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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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.

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

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

Introduction to Treasury Management

A clear, comprehensible and practical overview of a complex, technical and detailed topic of Treasury Management.

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

A Comprehensive Guide to UK Financial Services Regulation and Compliance

Learn how the financial markets work in practice by reviewing the central pieces of UK legislation and the Institutions/Regulators that oversee them, in this highly interactive training.

Advanced Credit Risk

Learn from a comprehensive workshop exploring all aspects of advanced credit risk

Advanced Negotiation Issues in Financial Covenants

Learn from an in-depth analysis of financial covenants used in leveraged and real estate loans

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