Practical, relevant, and realistic training solutions.
We pride ourselves on the quality of our training services. From face to face to training, online workshops, or eLearning all our material is CPD accredited.
We can assist you with the following courses:
- Anti-Money Laundering
- Cyber Security Awareness
- Open-Source Investigations for Due Diligence
- Financial Crime Prevention
In addition, our eLearning platform contains the following material, Anti-Bribery and Corruption, Data Protection, and Information Security. You can find out more here.
This course will provide you with an insight into the threats posed to your business from money laundering and the sorts of things you can do to protect yourself.
A CPD certified course for AML Risk/Compliance & security professionals who want to find the best Due Diligence information.
During this CPD certified course we will give you up to date information in relation to cyber and money laundering risks and the sorts of things you can do to prevent becoming a victim.