
- E-Learning Manager/Support: Sergio Estridge
- Tutor: Corrinne Hearne
- Tutor: Chidi Liburd

- Lecturer: Corrinne Hearne

- Lecturer: Corrinne Hearne

- Lecturer: Corrinne Hearne
These intensive two half-day training sessions are designed to equip financial services
professionals with the knowledge and skills needed to effectively understand and conduct
both institutional and client AML/TF/PF and sanctions (“AML”) risk assessments.
Participants will gain a deep understanding of the AML risk assessment process, and benefit
from learning key tools, and techniques to evaluate and mitigate AML risks. The training will
focus on identifying, assessing, and managing AML risks within institutions and client
relationships, emphasizing the importance of compliance, governance, and strategic
decision-making.

- E-Learning Manager/Support: Sergio Estridge
- Tutor: Corrinne Hearne

- Tutor: Corrinne Hearne
Managing costs and finance, introduces candidates to costing and
financing principles and techniques, and elements of management accounting which are
used to make and support decisions.

- Lecturer: Emily George