Our Training Programs
Comprehensive corporate training solutions designed to enhance your team's skills and ensure compliance across your organization.
Compliopro-x
- Customer Due Diligence
- Predicate Offences
- Politically Exposed Persons
- Risk Based Approach
- Beneficial Ownership
- Countering Terrorist Financing
- Sanctions
- Financial Institutions & Casinos
- AML & STR
- Understanding Money Laundering
Cyber Security
- Email Fraud
- Phishing
- Business Email Compromise
- Identity Fraud
- Personal Data Theft
- Card Payment Fraud
- Corporate Data Theft
- Cryptojacking
- Cyber Extortion
- Cyber Espionage