Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Training schedule

Your schedule page provides visitors with a short overview of each course and lists the dates the course is scheduled to run next. Visitors can select their location to see only events in their area. If there are no dates running in their location, they can select “Register interest” and complete an enquiry form. Once there is enough interest, run the course.

Arlo injects innovation into your business to give you a competitive advantage.

Clear filters
Discount
Sold out
Places limited

Financial Crime Prevention

International Certificate in Financial Services Regulation

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

12 x 3-hour study sessions

£2,495.00

36 PD hours

No dates scheduled

How to design and implement an effective BRA

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

1 hour

£40.00

1 PD hours

Building an effective AML risk management framework

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

1 hour

£40.00

1 PD hours

Customer/Relationship risk assessments in practice

This webinar forms part of the 2024 Anti-Money Laundering Compliance Programme.

1 hour

£40.00

1 PD hours

2024 Anti-Money Laundering Compliance Programme (Gibraltar)

6 x 1-hour webinars

£170.00

6 PD hours

No dates scheduled

Press enter to see more results