Elevate Your Skills
Workshops
Professional Training Programs
Upcoming Workshops
May 7, 2024(2.00 pm to 4.00 pm Singapore time)
Effectively Managing the Compliance Function
Virtual
May 9, 2024(9.30 am to 5.00 pm)
AML Risks in Cryptocurrencies
Manila, Philippines
July 25, 2024(8.30 am to 5.00 pm)
AML/CFT Effectiveness
Nairobi, Kenya
Past Workshops
April 25, 2024(9.30 am to 5.00 pm)
Implementation of RFIs and Alert Investigation in AML/CFT
Kathmandu, Nepal
March 19, 2024(9.30 am to 5.00 pm)
Risk-Based Customer Due Diligence
Phnom Penh, Cambodia
March 14, 2024(9.30 am to 5.00 pm)
Trade-Based Money Laundering
Manila, Philippines
February 22, 2024(11.00 am to 1.00 pm)
Anti-Bribery and Corruption
Virtual Workshop
February 20, 2024(2.30 pm to 5.00 pm Manila time)
AML/CTF Best Practices for Casinos and Online Gaming Companies in the Philippines
Virtual Workshop
February 8, 2024(9.30 am to 5.00 pm)
Money Laundering / Terrorist Financing (ML/TF) Risk Assessment
Kathmandu, Nepal
February 2, 2024(10.00 am to 12.00 pm SGT/HKT)
Red Flags in Anti-Money Laundering (AML)
Virtual Workshop
February 1, 2024(9.30 am to 5.00 pm)
Risk-Based Customer Due Diligence
Manila, Philippines
January 23, 2024(9.30 am to 5.00 pm)
Risk-Based Customer Due Diligence
Mumbai, India
December 13, 2023(9.30 am to 5.00 pm)
AML/CFT Program Implementation and Project Management
Kathmandu, Nepal
October 10, 2023(9.30 am to 3.30 pm)
Anti-Money Laundering Regulatory Obligations for IFSCA Regulated Entities
Gandhinagar, India
August 22, 2023(9.30 am to 5.00 pm)
AML/KYC Process Audit
Kathmandu, Nepal
July 18, 2023 (9.30 am to 5.00 pm)
Institutional AML/CTF Risk Assessment
Manila, Philippines
June 27, 2023 (9.30 am to 5.00 pm)
Cybersecurity & Fraud Risk Management
Kathmandu, Nepal
May 16, 2023 (9.30 am to 5.00 pm)
Ensuring AML/CFT Compliance in Business
Kathmandu, Nepal
April 27, 2023 (9.30 am to 5.00 pm)
AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting
Manila, Philippines
February 1, 2023 (9.30 am to 5.00 pm)
Risk Based Customer Due Diligence
Kathmandu, Nepal
November 29, 2022 (9.30 am to 5.00 pm)
AML/CFT Transaction Monitoring
Kathmandu, Nepal
October 11, 2022 (9.30 am to 5.00 pm)
Managing AML/CTF Risks posed by Fintechs, New Payments Systems and Virtual Assets
Manila, Philippines
August 16, 2022 (9.30 am to 5.00 pm)
Managing AML/CFT Risks posed by Fintechs, New Payments Systems and Virtual Sssets
Kathmandu, Nepal
May 25, 2022 (9.30 am to 5.00 pm)
Trade-Based Money Laundering
Kathmandu, Nepal
March 23, 2022(1.30 pm to 6.00 pm HKT / SGT)
Crypto: Legal Risks, Identifying RFIs and Practical Guidance
Virtual Workshop
March 15, 2022 (9.30 am to 5.00 pm)
Internal ML/TF Assessment
Kathmandu, Nepal
Jan 28, 2022 (9.30 am to 5.00 pm)
Internal ML/TF Risk Assessment
Virtual Workshop