Anti Money Laundering
Compliance
Managing Sanctions Risk
Financial Crime Prevention
Transaction Monitoring
KYC/CDD
Anti money Laundering
Introduction to Protecting Client Money
Demystifying ESG
Sanctions Awareness
SARS Investigations – Practice like a Professional
Managing SARS Investigations – Best Practice Guide
Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery
Internal Auditor for Compliance Management Systems
Money Laundering Risk in Correspondent Banking
Money Laundering Risk in Betting and Gaming
Combating the Financing of Terrorism
Trade Based Money Laundering
Anti Money Laundering and Art
Evolving Risks in Financial Crime Technology
Corporate Governance
Financial Crime Risk in Cryptocurrencies
Financial Crime Risk in Global Banking and Markets
Anti-Corruption
Conduct Risk
AI for Compliance Professionals
Practical Customer Due Diligence (CDD)
Managing Fraud
Governance, Risk and Compliance
Business Compliance
Financial Crime Compliance
Certified Money Laundering Reporting Officer
Certified Financial Crime Investigator