Online Training Courses

Course 187: Identifying, Monitoring and Reporting Suspicious Transactions

Date: 25-05-2026 Time: 01:00 PM Duration: 2 Subject Categories: AML Level: Beginner Information about the course Apply online

Course 164: Practical Issues of Carrying Out a Credit Assessment

Date: 28-05-2026 to 29-05-2026 Time: 01:30 PM Duration: 5 Subject Categories: Financial Reporting, Tax and VAT & Risk Management Level: Beginner Information about the course Apply online

Course 249: AML/CFT Compliance Essentials: A Guide for Onboarding Teams and Ongoing Awareness

Date: 02-06-2026 Time: 09:00 AM Duration: 2.5 Subject Categories: Regulations and Compliance & AML Level: Intermediate Information about the course Apply online

Course 119: Investing Essentials: Building a Diversified Portfolio

Date: 03-06-2026 to 04-06-2026 Time: 10:00 AM Duration: 4 Hours Subject Categories: Capital Markets & Personal Development Level: Beginner Information about the course Apply online

Course 208: Understanding Financial Statements

Date: 03-06-2026 to 05-06-2026 Time: 09:00 AM Duration: 9 Subject Categories: Financial Reporting, Tax and VAT & Risk Management Level: Intermediate Information about the course Apply online

Course 218: MLRO Best Practices in the Age of 6th AMLD

Date: 08-06-2026 Time: 09:00 AM Duration: 3 Subject Categories: AML & Risk Management Level: Intermediate Information about the course Apply online

Course 106: How to Value your Busines

Date: 09-06-2026 Time: 09:00 AM Duration: 3 Level: Beginner Information about the course Apply online

Course 147: AML/CFT Fundamentals

Date: 10-06-2026 to 11-06-2026 Time: 09:00 AM Duration: 7 Subject Categories: AML & Regulations and Compliance Level: Beginner Information about the course Apply online

Course 250: Sanctions Obligations and the Sanctions Risk Assessment

Date: 15-06-2026 Time: 10:00 AM Duration: 4 Subject Categories: Regulations and Compliance Level: Intermediate Overview: Information about the course Apply online

Course 206: The Role of the Company Secretary

Date: 16-06-2026 Time: 01:00 PM Duration: 3 Subject Categories: Corporate Law & Corporate Governance Level: Intermediate Information about the course Apply online

Course 185: Fund Management and Administration for Beginners

Date: 17-06-2026 to 18-06-2026 Time: 09:00 AM Duration: 2 Subject Categories: Funds Level: Beginner Apply online

Course 248: Evolving Cyber Threat Landscape and DORA

Date: 19-06-2026 Time: 09:30 AM Duration: 2.5 Subject Categories: Cybersecurity and AI & Personal Development Level: Intermediate Information about the course Apply online

Course 238: Different Sources of Raising Capital

Date: 22-06-2026 Time: 09:00 AM Duration: 3 Subject Categories: Capital Markets & Corporate Governance Level: Intermediate Information about the course Apply online

Course 141: Blockchain Technologies in Practice: Beyond the Speculation Hype

Date: 25-06-2026 Time: 09:00 AM Duration: 2.5 Level: Beginner Information about the course Apply online

Course 118: Effective Business Writing

Date: 26-06-2026 Time: 01:00 PM Duration: 3 Subject Categories: Personal Development Level: Beginner Information about the course Apply online

Course 157: Beneficial Ownership Concealment

Date: 02-07-2026 Time: 09:00 AM Duration: 3 Level: Beginner Overview: Information about the course Apply online

Course 164: Practical Issues of Carrying Out a Credit Assessment

Date: 06-07-2026 to 07-07-2026 Time: 01:30 PM Duration: 5 Subject Categories: Financial Reporting, Tax and VAT & Risk Management Level: Beginner Information about the course Apply online

Course 252: EU Pay Transparency Directive

Date: 06-07-2026 Time: 09:00 AM Duration: 3 Subject Categories: Human Resources Level: Intermediate Information about the course Apply online

Course 251: The Sanction Risk Assessment and the Business Risk Assessment – Practical Implementations

Date: 07-07-2026 Time: 09:00 AM Duration: 3 Subject Categories: AML Level: Intermediate Information about the course Apply online

Course 127: Understanding Corporate Risk and Crisis Management

Date: 08-07-2026 Time: 02:00 PM Duration: 2.5 Subject Categories: Risk Management & Corporate Governance Level: Beginner Information about the course Apply online