AML Roundtable XXII 2026-2027
We are pleased to launch the 22nd Series of the AML Roundtable, continuing our commitment to fostering insightful dialogue and thought leadership within the…
Instant Payment Regulation: Regulatory and AML/CFT Considerations
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Fraud Considerations of Other Sectors
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
AML Roundtable XXI 2025-2026
Venue: The Xara Lodge (Sqaq Tac-Cawla, Triq It-Tigrija, Rabat) Format: The session consisted of a series of presentations by expert speakers from KPMG, the…
Perpetual KYC
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Fraud within the Remote Gaming Industry & its Implications on AML Compliance
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
The Importance of Transaction Monitoring in the Detection of ML/FT
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
MLRO Training for the Remote Gaming Sector (sessions 1 & 2)
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Beneficial Ownership: A Regulatory Conundrum
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
