Upgrade your skills, boost your knowledge, and unlock new opportunities with our professional training programs
Whether you’re a recent graduate, a seasoned professional looking to enhance your expertise, or someone seeking a career change, our training courses are designed to meet your needs and help you achieve your goals.
Why choose us?
In today's fast-paced and rapidly evolving job market, continuous learning is essential to stay competitive. Our professional training programs are designed to equip you with the latest industry knowledge, tools, and techniques, ensuring you stay ahead of the curve.
We partnered with global organisations such as the International Compliance Association (ICA); Global Compliance Institute and the International Association of Privacy Professionals (IAPP) to bring you professional qualifications and certification programs at affordable rates
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
GCI® (Global Compliance Institute) is an International Financial Crime Prevention and Compliance Training Institute. We specialise in Compliance and Combatting Financial Crime, including Anti-Money Laundering and Terrorism Financing.In addition to KYC, Sanctions and Embargoes, Regulatory Compliance Management, FATCA and CRS.
The International Association of Privacy Professionals (IAPP) is a resource for professionals who want to develop and advance their careers by helping their organizations successfully manage these risks and protect their data. In fact, we’re the world’s largest and most comprehensive global information privacy community.
Our courses are carefully curated by industry experts and experienced instructors who understand the skills demanded by employers. By participating in our training programs, you’ll acquire new skills, refine existing ones, and gain the confidence to excel in your field.
Professional training not only enhances your skills but also expands your career opportunities. By gaining valuable knowledge and certifications, you increase your chances of securing higher-paying jobs, promotions, and leadership roles.
Our training programs provide a platform for you to connect with like-minded professionals, industry leaders, and experts in your field. The networking opportunities within our programs can be invaluable for building relationships, collaborations, and future career prospects.
We understand that everyone has different schedules and commitments. That’s why we offer flexible learning options to fit your lifestyle. Choose from in-person workshops, online courses, or a combination of both, allowing you to learn at your own pace and convenience.
Our instructors are not only subject matter experts but also experienced professionals who have excelled in their respective fields. They bring real-world insights, practical knowledge, and industry best practices to the training programs, ensuring you receive top-quality education.
Explore Categories
- ICA
- IAPP
- GCI
Certificate
- Anti-Money Laundering
- Compliance
- Financial Crime
- Customer Due Diligence
- Sanctions
Specialist Certificate
- Financial Crime and New Technologies
- Correspondent Banking
- Combatting the Financing of Terrorism
- Financial Crime - Global Markets
- Financial Crime - Betting and Gaming
- Corporate Governance
- Financial Crime - Antiques
- Financial Crime - Private Banking
- Anti-Corruption
- Conduct Risk
- Financial Crime - Mobile Financial Services
Advanced Certificate
- Anti-Money Laundering Control
- Regulatory Compliance
- Practical Customer Due Diligence
- Managing Fraud Risk
- Business Compliance
- Sanctions Risk
Diploma
- Anti-Money Laundering Control
- Sanctions
- Financial Crime Prevention
- Governance, Risk and Compliance
Short Courses (Non Credit Based)
- Sanctions Compliance
- Managing Investigations
- Protecting Customers Monies (Conduct)
- Digital Forensics and eDiscovery
- Demystifying Cryptocurrencies
- Demystifying ESG
ICA Essentials Workshop
- Anti-Money Laundering
- Compliance
- Sanctions Risk
- Financial Crime Prevention
- Transactional Monitoring
- Know your Customer
CPD Certificates
- Fund Administration
Funds: Guernsey
Funds: Jersey
ESG Funds and Investing
Certification Courses
- Certified Financial Crime Investigator
Certified Money Laundering Reporting Officer
- Certified Information Privacy Manager (CIPM)
Certified Information Privacy Technologist (CIPT)
Certified Information Privacy Professional - GDPR
Certificate
- Know your Customer
AML Specialist
Sanctions Compliance Specialist
Customer Due Diligence
Regulatory Compliance Specialist
FATCA and CRS Specialist
Certified Compliance Manager
Ready to upgrade and upskill your team?
Contact us to discuss your training needs and schedule a consultation.
Let our experienced team of instructional designers transform your training programs and drive organizational growth. Together, we can unlock the full potential of your team.
