Date Course Name Qualified Learning Suites More Details
18/06/2024 AML Roundtable XX 2024-2025 Link to Course
24/06/2024 What are the Qualified Intermediary (QI) compliance requirements? Link to Course
24/07/2024 Business Combinations Under Common Control Link to Course
25/07/2024 Statement of Cash Flows: A Practical Perspective Link to Course
11/09/2024 Liabilities under IFRS Link to Course
09/10/2024 The Importance of Transaction Monitoring in the Detection of ML/FT Link to Course
10/10/2024 Impairment of assets under IFRS Link to Course
19/11/2024 Fraud within the Remote Gaming Industry & its Implications on AML Compliance Link to Course