![](/wp-content/uploads/training_image/AML-CFT-Training-Program.jpg)
AML/CFT Training Program for Directors and Compliance Managers (AML-IFMP)
![](/wp-content/uploads/training_image/CUSTOMER-DUE-DILIGENCE-AND-THE-REPORTING-REQUIREMENTS-UNDER-AML-ACT-2010-(CDD-IFMP).jpg)
Customer Due Diligence and The Reporting Requirements under AML Act 2010 (CDD-IFMP)
![](/wp-content/uploads/training_image/AN-UPDATE-ON-AML-CFT-REGULATIONS-MEETING-ULTIMATE-BENEFICIAL-OWNERSHIP-REQUIREMENTS-(UBO-IFMP).jpg)
An update on AML/CFT Regulations – Meeting Ultimate Beneficial Ownership Requirements (UBO-IFMP)
![](/wp-content/uploads/training_image/TRADE-BASED-MONEY-LAUNDERING-(TBM-IFMP).jpg)
Trade Based Money Laundering (TBM-IFMP)
![](/wp-content/uploads/training_image/CERTIFIED-ANTI-MONEY-LAUNDERING-AML-CFT.jpg)
Certified Anti-Money Laundering/CFT Certification
![](/wp-content/uploads/training_image/SELLING-AND-NEGOTIATION-SKILL.jpg)
Selling and Negotiation Skill
![](/wp-content/uploads/training_image/PROJECT-MANAGER-FOR-BANKERS.jpg)
Project Manager for Bankers
![](/wp-content/uploads/training_image/BUILDING-FINANCIAL-MODEL-IN-EXCEL.jpg)
Building a Financial Model in excel
![](/wp-content/uploads/training_image/SALES-LEADERSHIP.jpg)
Sales Leadership
![](/wp-content/uploads/training_image/PUBLIC-LISTING.jpg)