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Elevate Your Skills

Workshops

Professional Training Programs

Upcoming Workshops

Past Workshops

Anti-Bribery and Corruption
February 22, 2024
(11.00 am to 1.00 pm)

Anti-Bribery and Corruption

Virtual Workshop

AML/CTF Best Practices for Casinos and Online Gaming Companies in the Philippines
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

Money Laundering / Terrorist Financing (ML/TF) Risk Assessment
February 8, 2024
(9.30 am to 5.00 pm)

Money Laundering / Terrorist Financing (ML/TF) Risk Assessment

Kathmandu, Nepal

Red Flags in Anti-Money Laundering (AML)
February 2, 2024
(10.00 am to 12.00 pm SGT/HKT)

Red Flags in Anti-Money Laundering (AML)

Virtual Workshop

Risk-Based Customer Due Diligence
February 1, 2024
(9.30 am to 5.00 pm)

Risk-Based Customer Due Diligence

Manila, Philippines

Risk-Based Customer Due Diligence
January 23, 2024
(9.30 am to 5.00 pm)

Risk-Based Customer Due Diligence

Mumbai, India

AML/CFT Program Implementation and Project Management
December 13, 2023
(9.30 am to 5.00 pm)

AML/CFT Program Implementation and Project Management

Kathmandu, Nepal

Anti-Money Laundering Regulatory Obligations for IFSCA Regulated Entities
October 10, 2023
(9.30 am to 3.30 pm)

Anti-Money Laundering Regulatory Obligations for IFSCA Regulated Entities

Gandhinagar, India

AML/KYC Process Audit
August 22, 2023
(9.30 am to 5.00 pm)

AML/KYC Process Audit

Kathmandu, Nepal

Institutional AML/CTF Risk Assessment
July 18, 2023
(9.30 am to 5.00 pm)

Institutional AML/CTF Risk Assessment

Manila, Philippines
Cybersecurity & Fraud Risk Management
June 27, 2023
(9.30 am to 5.00 pm)

Cybersecurity & Fraud Risk Management

Kathmandu, Nepal

Ensuring AML/CFT Compliance in Business
May 16, 2023
(9.30 am to 5.00 pm)

Ensuring AML/CFT Compliance in Business

Kathmandu, Nepal

AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting
April 27, 2023
(9.30 am to 5.00 pm)

AML/CTF Transaction Monitoring and Ensuring High Quality of Reporting

Manila, Philippines

Risk Based Customer Due Diligence
February 1, 2023
(9.30 am to 5.00 pm)

Risk Based Customer Due Diligence

Kathmandu, Nepal

AML/CFT Transaction Monitoring
November 29, 2022
(9.30 am to 5.00 pm)

AML/CFT Transaction Monitoring

Kathmandu, Nepal

Managing AML/CTF Risks posed by Fintechs, New Payments Systems and Virtual Assets
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

Managing AML/CFT Risks posed by Fintechs, New Payments Systems and Virtual Sssets
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

Trade-Based Money Laundering
May 25, 2022
(9.30 am to 5.00 pm)

Trade-Based Money Laundering

Kathmandu, Nepal

Crypto: Legal Risks, Identifying RFIs and Practical Guidance
March 23, 2022
(1.30 pm to 6.00 pm HKT / SGT)

Crypto: Legal Risks, Identifying RFIs and Practical Guidance

Virtual Workshop

Internal ML/TF Assessment
March 15, 2022
(9.30 am to 5.00 pm)

Internal ML/TF Assessment

Kathmandu, Nepal

Internal ML/TF Risk Assessment
Jan 28, 2022
(9.30 am to 5.00 pm)

Internal ML/TF Risk Assessment

Virtual Workshop

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