Our courses have been developed by subject matter experts with over 20 years practical experience managing financial crime programs for some of the world’s largest and most successful blue-chip companies.
Our subject matter experts serve on the teaching faculty of the AML/CTF Management Program, accredited by both the Australian Financial Markets Association (AFMA) and the International Compliance Association (ICA), are regular contributors to various GRC publications and are accredited by the Australian Transaction Reports and Analysis Centre (AUSTRAC) to perform independent AML/CFT Program reviews.
Our face-to-face training courses are a great way of briefing your staff on key aspects of financial crime legislation and ensures your Board, Management and Staff are equipped with the latest knowledge and developments in the financial crime field.
Our subject matter experts are available to run face-to-face training on the following subjects:
- Anti-Money Laundering
- Anti-Bribery and Corruption
- Foreign Account Tax Compliance Act (FATCA)
Face-to-face training is typically tailored to suit the needs of your organisation and our pricing depends on the specific nature of the training to be conducted, the level of bespoke tailoring required and the size of the audience to be trained.