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“The training was very interesting, interactive with real case scenarios. The trainer is well-versed and made the training convivial.”

“Very clear, concise and factual. The trainer is very knowledgeable and informative.”

“The trainer excelled in providing clear explanations and interactive sessions on Financial Crime Risks, including case studies and videos. The training will indeed improve my performance at work by the application of what I have learnt throughout”

“Training was lively, very interactive, got the opportunity to learn new things on AML/CFT.”

“Thank you for organizing the sessions for trust accounts. I have gained so much from this. I would recommend our other partners to attend the course.”

"The session was very interesting and we look forward to other sessions in the future."

"The Training was interesting & fruitful."

"I am able to evaluate myself to understand whether risk based compliance monitoring which is in place at my workplace is effective and also I have been able to enhance my knowledge in respect to what do the regulators expect, different types of monitoring programmes which can be put in place, and risk based testing approach was really helpful."

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Leveraging Artificial Intelligence in Anti-Money Laundering

The Changing face of the OECD Common Reporting Standard (“CRS”)

Understanding Payroll, Statutory Deductions, and Leave Management under the Workers’ Rights Act

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