Learn how to design, implement and operate a compliance system to meet your AML, CTF and Snctions obligations
Learn how to carry out your Audit Engagements according to all relevant International Standards on Auditing (ISAs)
Learn how to design, implement and operate a system to meet your GDPR obligations
Learn how to identify, assess and respond to risks related to your business goals and assets
We are a certified and highly experienced in delivering training courses. Certification is a safeguard for effective training and a premium experience
We don't stick to just theory. Through our long experience and with the use of real case studies, our business training courses share and convey result oriented value and insight to our trainees
Our teaching methodologies are used and tested in the US with great success. We use technology to leverage your learning and introduce a hands on experience
We tailor the latest global trends of AML & CTF to Cyprus local reality and local legal framework
We are focused on the result. We don't just teach. We make sure that by the end of each training programme, there is a measurable impact on everyone's work
Let us discover your hidden learning needs and put together an AML course fully customized to your firm's requirements
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