CPD ACCREDITED AML & COMPLIANCE SHORT COURSES
Comprehensive and interactive AML and compliance courses. Interspace with real-life case studies and case series to create memorable training experience and genuine impact on staff day-to-day roles.
THE GLOBAL COMPLIANCE INSTITUTE (GCI) ACCREDITED CERTIFICATE COURSES
We have collaborated with GCI to offer certification training programs in Anti-Money Laundering and Compliance. The programs have been designed to equip professionals in the regulatory compliance field with the essential skills and knowledge required to manage ML and compliance risks efficiently.