Anti-Money Laundering & Counter-Terrorist Financing
Equips participants to prevent and detect money laundering and terrorist financing through a risk-based framework, CDD, KYC and EDD, and transaction monitoring.
5 Days·Classroom
Equips organizations to identify and prioritize bribery and corruption risks and build anti-bribery programs that prevent, detect and respond to them.
Free substitution at any time · 30+ days' notice: full refund minus 10%. Cancellation policy
Bribery and corruption remain among the most significant threats to organizational integrity, regulatory compliance, and sustainable business performance. In an increasingly interconnected global environment, organizations across the public and private sectors face heightened scrutiny from regulators, stakeholders, investors, and the public regarding their ability to prevent, detect, and respond to corruption-related risks. Failure to manage these risks can result in legal penalties, financial losses, reputational damage, operational disruptions, and loss of stakeholder confidence. An effective Anti-Bribery & Corruption Compliance program is no longer viewed solely as a legal requirement; it is a strategic business imperative that supports ethical decision-making, strengthens governance frameworks, and enhances organizational resilience. Organizations that establish robust anti-corruption controls are better equipped to manage third-party risks, maintain transparent business practices, and create a culture of accountability and integrity throughout their operations. The Anti-Bribery & Corruption Compliance Training Course provides participants with a comprehensive understanding of anti-bribery and anti-corruption principles, compliance obligations, governance structures, risk management practices, and preventive controls. The course explores the evolving nature of bribery and corruption risks and examines how organizations can build effective compliance frameworks that align with international best practices and regulatory expectations. Participants will gain practical knowledge of corruption risk assessment methodologies, anti-bribery compliance frameworks, third-party due diligence procedures, conflict of interest management, gifts and hospitality controls, internal investigations, whistleblowing mechanisms, and compliance monitoring processes. The course also highlights the critical role of leadership and organizational culture in fostering ethical behavior and reducing misconduct risks. Through practical workshops, case studies, real-world scenarios, and interactive discussions, participants will develop the skills required to strengthen anti-bribery and corruption compliance programs, improve governance and accountability, enhance risk management capabilities, and support sustainable organizational success.
Course Outline:
Selected date
Amsterdam · 6 – 10 Sept 2027 · Classroom
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| City | Dates | Price per Participant | Early Bird | |
|---|---|---|---|---|
IstanbulScheduled | 2 – 6 Nov 2026 | €4,700 | — | |
TunisiaScheduled | 2 – 6 Nov 2026 | €3,800 | — | |
HamburgScheduled | 2 – 6 Nov 2026 | €5,800 | — | |
Kuala LumpurScheduled | 9 – 13 Nov 2026 | €4,400 | — | |
ViennaScheduled | 9 – 13 Nov 2026 | €5,700 | — | |
MarbellaScheduled | 9 – 13 Nov 2026 | €5,400 | — | |
LisbonScheduled | 16 – 20 Nov 2026 | €5,400 | — | |
JeddahScheduled | 22 – 26 Nov 2026 | €4,200 | — | |
AmmanScheduled | 23 – 27 Nov 2026 | €3,100 | — | |
LondonScheduled | 23 – 27 Nov 2026 | €5,600 | — | |
BangkokScheduled | 30 Nov – 4 Dec 2026 | €6,100 | €5,490until 9 Nov | |
MadridScheduled | 30 Nov – 4 Dec 2026 | €5,400 | €4,860until 9 Nov | |
TrabzonScheduled | 30 Nov – 4 Dec 2026 | €4,700 | €4,230until 9 Nov | |
BarcelonaScheduled | 7 – 11 Dec 2026 | €5,400 | €4,860until 16 Nov | |
MakkahScheduled | 7 – 11 Dec 2026 | €4,200 | €3,780until 16 Nov | |
KigaliScheduled | 7 – 11 Dec 2026 | €5,100 | €4,590until 16 Nov | |
BerlinScheduled | 14 – 18 Dec 2026 | €5,800 | €5,220until 23 Nov | |
ManamaScheduled | 14 – 18 Dec 2026 | €4,700 | €4,230until 23 Nov | |
AbujaScheduled | 14 – 18 Dec 2026 | €5,100 | €4,590until 23 Nov | |
CairoScheduled | 21 – 25 Dec 2026 | €3,300 | €2,970until 30 Nov | |
MuscatScheduled | 21 – 25 Dec 2026 | €5,300 | €4,770until 30 Nov | |
OnlineScheduled | 27 – 31 Dec 2026 | €1,700 | €1,530until 7 Dec | |
CasablancaScheduled | 28 Dec 2026 – 1 Jan 2027 | €4,300 | €3,870until 7 Dec | |
MadinahScheduled | 28 Dec 2026 – 1 Jan 2027 | €4,200 | €3,780until 7 Dec | |
DohaScheduled | 4 – 8 Jan 2027 | €4,400 | €3,960until 14 Dec | |
ParisScheduled | 4 – 8 Jan 2027 | €5,700 | €5,130until 14 Dec | |
AccraScheduled | 4 – 8 Jan 2027 | €5,100 | €4,590until 14 Dec | |
DubaiScheduled | 10 – 14 Jan 2027 | €4,400 | €3,960until 21 Dec | |
RiyadhScheduled | 11 – 15 Jan 2027 | €4,200 | €3,780until 21 Dec | |
GenevaScheduled | 18 – 22 Jan 2027 | €6,300 | €5,670until 28 Dec | |
AmsterdamScheduled | 6 – 10 Sept 2027 | €5,400 | €4,860until 16 Aug |
Available in: Istanbul · Dubai · London · Riyadh · Doha · Amsterdam
Equips participants to prevent and detect money laundering and terrorist financing through a risk-based framework, CDD, KYC and EDD, and transaction monitoring.
5 Days·Classroom
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5 Days·Classroom
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5 Days·Classroom
Speak with our advisors about upcoming programmes or a bespoke corporate training plan.