Although online training is the preferred method of training in these times, traditional classroom type training has many unique benefits and may be arranged at the request of our clients. We cater for large or small groups and the content is tailored to the specific needs of the client and industry sector.
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Open-Source Investigations for Due Diligence
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Basic AML for the financial services sector
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Basic AML for the gaming industry
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Introduction to company law
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Trusts & foundations
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Rules & responsibilities of the board of directors & company secretary
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Good corporate governance
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