Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Training Course

AML/CTF Governance and Risk Oversight is a strategic training program focused on strengthening organizational resilience against financial crime through effective governance, risk management, and regulatory alignment.

This instructor-led, live training (online or onsite) is aimed at intermediate to advanced-level Board Members, Senior Executives, Compliance Officers, AML Officers, and Risk Professionals who wish to use structured AML/CTF frameworks to enhance oversight, reduce regulatory exposure, and protect institutional reputation.

Tackling money laundering requires a strong international focus. Compliance officers, AML officers, MLROs, KYC analysts, auditors, and managers must understand how to ensure adherence to Subsidiary 373.01, the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).

Under the PMLFTR, all Subject Persons, including those operating within the regulated financial services sector, are obligated to appoint a Money Laundering Reporting Officer (MLRO).

This practical course provides you with the knowledge and essential guidance needed to address AML compliance within your organization, with particular attention to the regulatory framework in Malta.

In an era marked by global instability, business interruptions, and pandemics, established corporate standards have been upended, forcing a fundamental transformation in how boards govern their organizations. This course outlines the essential knowledge directors need today to drive effectiveness. It shares proven tips and practical tools—covering meetings, information management, agendas, committees, and structural design—that boards internationally utilize to enhance performance while reducing effort, thereby freeing up more time for high-value strategic work.

This instructor-led, live training in Serbia (online or on-site) is tailored for business managers, IT managers, and risk and compliance managers who wish to implement the COBIT framework to optimize IT governance and management.

By the end of this training, participants will be able to design, develop, implement, monitor, and enhance IT governance and management using COBIT principles and methods.

Learning Objectives

This COBIT 2019 Foundation course serves as an introduction to the COBIT 2019 framework, empowering you to understand how an integrated business framework for the governance and management of enterprise IT can be leveraged to achieve IT-business alignment, reduce costs, and boost productivity. The syllabus areas covered in this course include:

• Introduction to the new framework
• Key concepts and terminology
• Governance and framework principles
• Governance system and components
• Governance and management objectives
• Performance management
• Designing a customized governance system

Target Audience

Designed for all employees who require a practical understanding of Corporate Governance within their organization.

Course Format

The program employs a dynamic blend of:

• Guided discussions
• Visual presentations
• Real-world examples
• Practical exercises
• In-depth case studies

This instructor-led live training, primarily offered in Ottawa but also available in other locations, is aimed at managers and leaders who wish to strengthen their ability to lead difficult conversations with clarity, confidence, and accountability.

By the end of this training, participants will be able to:

• Structure high-impact conversations
• Address tension and misalignment constructively
• Improve team trust and accountability
• Lead with clarity under pressure

This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.

By the end of this training, participants will be able to:

• Understand how eCommerce fraud occurs.
• Analyze vulnerabilities in their company's eCommerce platform and processes.
• Assess a company's 'readiness' for adopting new anti-fraud measures
• Communicate and incorporate appropriate anti-fraud policies.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

Enterprise IT governance is crucial for aligning technology initiatives with business strategy, ensuring value delivery, and managing risk.

This instructor-led, live training (online or onsite) is aimed at advanced-level IT governance professionals who wish to deepen their understanding of governance frameworks, value delivery, and risk management while preparing for advanced-level certification.

By the end of this training, participants will be able to:

• Apply governance frameworks to align IT with business objectives.
• Optimize value delivery through strategic investment and benefit realization.
• Evaluate and mitigate enterprise risks, including emerging risks.
• Develop strategies for IT resource optimization and sourcing decisions.

Course Format

• Interactive lecture and discussion.
• Extensive exercises and practice.
• Hands-on implementation in a live-lab environment.

Customization Options

• To request a customized training for this course, please contact us to arrange.

The "Executive Leadership for Directors and Board Members" course is designed to enhance the leadership acumen and governance expertise of directors and board members.

This instructor-led live training, available both online and onsite, targets directors, executives, and board members seeking to refine their leadership, governance, and decision-making capabilities at the board level.

Upon completion of this training, participants will be equipped to:

• Comprehend the legal, ethical, and strategic obligations of directors and board members.
• Implement good governance principles to boost organizational performance.
• Cultivate effective communication and collaboration within the boardroom.
• Address crises and manage risks at the executive level.

Course Delivery Format

• Interactive lectures and facilitated discussions.
• Case studies and role-playing exercises.
• Group activities and scenario-based analysis.

Customization Options

• For inquiries regarding customized training for this course, please contact us to arrange.

This instructor-led, live training in Serbia (online or onsite) is designed for intermediate to advanced board members and directors who aim to improve their leadership, governance, and decision-making skills.

By the end of this training, participants will be able to:

• Understand the key responsibilities and legal duties of a director.
• Develop effective governance structures and boardroom dynamics.
• Enhance strategic decision-making and risk management capabilities.
• Improve communication, leadership, and ethical decision-making at the board level.

This instructor-led, live training in Serbia (online or onsite) is aimed at managers, supervisors, and technical professionals transitioning into leadership roles who wish to use structured leadership frameworks and communication tools to strengthen authority, delegation, and team performance in growing organizations.

By the end of this training, participants will be able to:

• Define and apply clear leadership authority and accountability within their scope.
• Delegate tasks and outcomes effectively while maintaining performance oversight.
• Conduct structured, direct, and constructive performance conversations.
• Communicate expectations clearly to improve engagement and cross-functional alignment.

The effectiveness of any enterprise's governance hinges on its board of directors… and the board's success depends entirely on its chairman. However, the role of board leader is not only the most critical for board efficacy but also the one with the least training and support. Board leaders and chief executives frequently engage in power struggles. This course reveals the secrets of the world’s top board leaders, offering “in-the-boardroom” insights and strategies from experienced board professionals.

Whether you are aiming for your initial board position, have recently secured a board role and need to prepare for your inaugural meeting, or represent a company looking to equip emerging leaders and diverse talents with the essential knowledge for boardroom integration and success, this one-day program is designed for you. It provides all the necessary insights to ensure you are effective, well-informed, and fully prepared from the moment you enter the boardroom.