Our presentation based courses are are great way of briefing your staff on key aspects of the Anti-Money Laundering, Anti-Bribery and Corruption, Fraud, Sanctions and FATCA compliance. They will be particularly relevant to those people in your organisation that have been charged with designing, building and implementing compliant solutions.

All of the courses have been designed by subject matter experts who know their stuff and have translated their vast knowledge and experience into a series of presentations that will accelerate your knowledge tenfold and will help you to implement your program successfully and avoid common (and costly) mistakes.

We can deliver the traning or we can train-your-trainers.

The available courses are:

• Introduction to Anti-Money Laundering
• Anti-Money Laundering for Real Estate Professionals
• Anti-Money Laundering for Accountants and Professional Services
• Anti-Money Laundering for Legal Professionals
• Anti-Money Laundering for Precious Metal Dealers and Jewellers
• Introduction to Anti-Bribery and Corruption
• Introduction to Fraud
• Introduction to Sanctions

Our course materials are available to purchase or we would be delighted to run the training for you.

Our daily rate for training is AUD$4,000 +GST and out-of-pocket expenses.  If the courses need to be tailored to suit your requirements there will be an additional charge.  Please contact us to discuss your requirements.