Financial Crime In Financial Markets

Target Audience Trading, Sales, Relationship Managers, Compliance & Other Risk Professionals, AML Operations, Onboarding Teams. Audience Level Intermediate to Advanced Duration 2 Days: 9am – 4pm Delivery Online (4 sessions) or In-class Course Overview: The course provides an in-depth analysis of financial crime risks in respect of a broad spectrum of financial market cash and […]

Customer Due Diligence Masterclass

Target Audience Compliance Professionals & Financial Crime / AML Operation Audience Level Intermediate to Advanced Duration 1 -2 days(tailored to customer requirements) Delivery Online or In-class Course Overview: The course provides a best practice and practical step by step guide to conducting customer due diligence (CDD) within the evolving financial crime (money laundering, sanctions, tax […]

Advanced Sanctions Trade Finance

Target Audience Employees, Managers, Compliance and other Risk Professionals in Trade Finance Audience Level Intermediate to Advanced Duration 1 Day: 9am – 4pm Delivery Online (2 sessions) or in class Course Overview: The course is designed to provide a systematic and comprehensive analysis of the impact of western sanctions regimes on trade finance activities, as […]

Advanced Sanctions Securities & Investments

Target Audience Frontline trading, sales and relationship managers, as well as compliance, audit, other risk professionals and operations staff in banks, asset managers, hedge funds, exchanges, sovereign wealth funds and other institutions active in the financial markets. Audience Level Intermediate to Advanced Duration 1 Day: 9am – 4pm Delivery Online or In-class Course Overview: The […]