Anti-Money Laundering and Financial Crime Workshop
Explore cutting-edge AML/CFT strategies, tech-driven compliance and regional case studies in our one day workshop tailored to financial institutions in the Caribbean and beyond.



Explore cutting-edge AML/CFT strategies, tech-driven compliance and regional case studies in our one day workshop tailored to financial institutions in the Caribbean and beyond.
This one-day workshop equips supervisors with the tools, techniques, and strategies to lead high-performing teams and drive organisational success.
Overview Make 2026 the start of a better YOU, a more productive YOU, and a more fulfilled YOU with this professional makeover program! If you […]
This two (2) day workshop is tailored to lending officers and credit committee members of credit unions.
The focus of this workshop will be to provide participants with an overview of the skills necessary for effective debt collection.