07 August

Opportunities and Challenges in AML CFT Compliance

Introduction Money Laundering (ML) and Terrorism Financing (TF) risks are omnipresent and Financial institutions are heavily regulated to ensure that they have a zero tolerance as regards such risks.   Overview Compliance Professionals particularly MLRO’s are the driving force for …
26 August

An Advanced Course in AML CFT

Introduction Faced with the constantly evolving complexities around AML CFT, the regulatory landscape has to be very dynamic Operators unless updated become overly exposed to the risk of severe penalties for breaches.   Overview The use of technology to meet …
14 July

Getting into Bonds

Introduction Here we move into a new area, the world of Bonds. Though Bonds occupy a larger market than shares, they hardly draw as much media attention. Under the new normal things will change. This workshop should kindle interest and …
08 July

Cybersecurity – A Governance Issue

Introduction The boldness and ingenuity of cybercriminals is a constant threat to business often exacerbated by a lack of awareness or understanding of the risks. In spite of being highly technical cybersecurity is a commercial risk. Entrusting its management to …
06 July

AML CFT for Directors

Introduction The battle against Money Laundering and Terrorist Financing is on-going and intensifying too. MLRO’s and CO's cannot on their own win this battle. More resources are needed and the Board of directors has through regulatory requirements become a front …