Fundamentals of Risk Management
This introductory level course will walk you through the key foundations of risk management in a five-step approach.
Basic AML for the financial services sector
Gain a solid understanding of the regulatory framework and the responsibilities of compliance personnel specific to the financial services sector.
The essential guide to GDPR in the workplace
This course will give you a base understanding of the General Data Protection Regulation (GDPR) and the obligations they place on organisations and their employees.
Coming Soon!
Internet investigative skills
Learn how to search for online information, identify credible sources, analyse, keep effective records and apply appropriate security techniques to avoid compromise.
Essential cybersecurity awareness
Learn to identify the most common forms of cyberattack, understand how to protect yourself and your business and implement practical solutions designed to prevent a data breach.
Coming Soon!
Basic AML for the financial services sector
This online, on-demand course provides an overview of the regulatory framework in the financial services sector and the responsibilities of compliance personnel.
Coming Soon!
Basic AML for the gaming industry
This online, on-demand course covers the latest FIAU implementing procedures for gaming. Learn how to conduct effective business & customer risk assessments and customer due diligence.
ARQ Educate is the dedicated, specialist training division of ARQ Group, a Malta-based advisory firm spanning critical areas such as risk & compliance; regulated industries; tax advisory; accounting & auditing; economic intelligence and legal affairs. Our team supports local and international business with consistent, high-quality advisory services based on the deep acumen of our multi-talented and multi-disciplined team.
Training and development of people has always been intrinsic to our operations, we are committed to the continuous development of our team, and those of our clients. This culture of knowledge sharing coupled with the increased regulatory and compliance obligations faced by many industry sectors today, has resulted in the establishment of ARQ Educate.
Quality Content
Whether online, or physical training, we aim to ensure a most enjoyable learning experience through quality content and engaging course production.
Bespoke Training Solutions
In addition to off-the-shelf courses that can be consumed on demand, we also provide customised training packages, tailored specifically to your business requirements.
Practical Applications
Our course material is produced by our resident experts who are at the coal face every day, so practical examples and up to date case studies are a given in our course material.
Your success is our success
"Excellent one on one training relating to MLRO, AML and Investments rules pertaining to regulatory measures and obligations in Pensions. Both Manfred and David were highly knowledgeable, direct in approach, professional and very helpful. I would not hesitate to recommend ARQ and will seek to use in the future."
- Alan Bishop
"Outstanding event that addressed the most topical subjects with a lineup of speakers coming from entities that matter most. Guest speakers were excellent and added great value to the conference."
- Delegate at our Financial Crime Conference (in collaboration with MBA) - Feb 2020
"The course presentation was excellent and the information provided was portrayed in a brilliant way for all listeners, irrelevant of their background."
- Delegate at our Practical Guide to Customer Due Diligence Course(in collaboration with FTI Consulting) - June 2020
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