Courses

AML-CFT Awareness CSP

This course aims to provide you with an understanding of what anti-money laundering and combating the funding of terrorism is, your compliance obligations and how to meet them in the Company Service Providers Sectors.

AML/CFT Awareness (Real Estate)

This course aims to provide you with an understanding of what anti-money laundering and combating the funding of terrorism is, your compliance obligations and how to meet them in the real estate sector.

AML/CFT Awareness (Fintech)

This course aims to provide you with an understanding of what money laundering and funding of terrorism are, your compliance obligations and how to meet them.

Internal Audit

This course has been designed to answer various questions that are commonly raised about internal audit, starting from what internal audit is, why the regulators require it, what are its benefits and how to set it up.

PCI DSS

You will be introduced to the PCI Standard, familiarise yourself with the requirements and the intent behind the requirements, understand your obligations in ensuring you achieve compliance as well as take note of those ongoing activities.

AML / CFT Awareness (Remote Gaming) UK/MT

We will provide you with an understanding of what Money Laundering and Terrorist Financing are, your compliance obligations and how to meet them, see a few case studies and let you recap your knowledge