The Academy provides a range of learning and skill development programs that empower executives to articulate the best course of action and enable personnel to effectively act against emerging threats from non-compliance, money laundering and terrorism financing.
The Academy, which is run by our global compliance and AML experts, designs individually tailored programs to meet your specific learning requirements. Program modules include;
- Elementary, Intermediate & Advanced Trainings
- Mandatory Annual Compliance / AML Trainings
- Scenario simulations & role play
- Multi-discipline Focus groups
- Train the trainer workshops,
- CCO/ MLRO Labs
- Board & C-suite roundtables.
- Public seminars
- Remote/ Digital training and webinars
- e-learning content preparation
- Awareness Campaigns and inter-departmental roadshows