Anti-Money Laundering & Sanctions Compliance: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Bankers, regulators, risk officers, Islamic-finance specialists and fintech product leaders.
Days 1–5 as in the 5-day programme, then:
| Date | Location | Format | Fee |
|---|---|---|---|
| 31 Jan – 4 Feb 2027 | Muscat, Oman | Classroom · 5 days | $5,000 |
| 26–30 Apr 2027 | Live online | Live online · 5 days | $2,500 |
| 19–30 Jul 2027 | Vienna, Austria | Classroom · 10 days | $9,000 |
| 11–15 Oct 2027 | Toronto, Canada | Classroom · 5 days | $5,000 |
| 6–10 Mar 2028 | Geneva, Switzerland | Classroom · 5 days | $5,000 |
| 29 May – 2 Jun 2028 | Live online | Live online · 5 days | $2,500 |
| 21 Aug – 1 Sep 2028 | Nairobi, Kenya | Classroom · 10 days | $9,000 |
| 12–16 Nov 2028 | Riyadh, Saudi Arabia | Classroom · 5 days | $5,000 |
| 15–19 Jan 2029 | Johannesburg, South Africa | Classroom · 5 days | $5,000 |
| 9–13 Apr 2029 | Live online | Live online · 5 days | $2,500 |
| 1–12 Jul 2029 | Cairo, Egypt | Classroom · 10 days | $9,000 |
| 24–28 Sep 2029 | Amsterdam, Netherlands | Classroom · 5 days | $5,000 |
| 18–22 Feb 2030 | Casablanca, Morocco | Classroom · 5 days | $5,000 |
| 13–17 May 2030 | Live online | Live online · 5 days | $2,500 |
| 5–16 Aug 2030 | Houston, USA | Classroom · 10 days | $9,000 |
| 28 Oct – 1 Nov 2030 | Seoul, South Korea | Classroom · 5 days | $5,000 |
Fraud Examination & Forensic Accounting: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Basel III/IV & Bank Capital Management: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Open Banking & Embedded Finance: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Internal Audit & Risk-Based Auditing: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Enterprise Risk Management (ISO 31000 & COSO): an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.
Credit Risk Analysis: an advanced, practice-led programme for finance, banking, audit and risk professionals, built on current international standards, real case studies and hands-on workshops.