Compliance Training Courses:

Browse through our list of Compliance training courses. The courses with dates and locations listed are currently scheduled public courses.

All courses listed here may also be conducted on an in-house basis. Contact us for details

Anti-Money Laundering for Banks
Bank Internal Audit School
International Bank Compliance
Introduction to Operational Risk & Basel II
Operational Risk Management: How to be compliant with Basel II
4 Nov - 7 Nov, 2008 - SG, Singapore
16 Mar - 19 Mar, 2009 - Dubai, United Arab Emirates