Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF) Training Course

AML/CTF Governance and Risk Oversight is a strategic training programme designed to bolster organisational resilience against financial crime through robust governance, risk management, and regulatory alignment.

This instructor-led, live training session (available online or onsite) caters to Board Members, Senior Executives, Compliance Officers, AML Officers, and Risk Professionals at intermediate to advanced levels. It equips participants with structured AML/CTF frameworks to enhance oversight, minimise regulatory exposure, and safeguard institutional reputation.

Combating money laundering is a priority on the global stage. Compliance officers, AML Officers, MLROs, KYC analysts, auditors, and managers must understand how to ensure adherence to Subsidiary 373.01, the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).

Under the PMLFTR, all Subject Persons, including those within the regulated financial services sector, are mandated to appoint a Money Laundering Reporting Officer (MLRO).

This practical course provides you with the knowledge and essential guidance on how to approach AML compliance within your organisation, with specific attention to the regulatory environment in Malta.

Global upheavals, business disruptions, and pandemics have not only upended standard business practices but have also forcibly reshaped how boards govern their organizations. Discover what directors need to know today to remain effective. Gain access to best-practice tips and tools—covering meetings, information management, agendas, committees, structure, and more—that boards around the world use to perform better, with less effort, thereby freeing up more time for high-value boardwork.

This instructor-led live training in Botswana (online or in-person) is designed for business managers, IT managers, and risk and compliance officers who wish to implement the COBIT framework to optimise IT governance and management.

By the end of this training, participants will be able to design, develop, implement, monitor, and enhance IT governance and management using COBIT principles and methods.

This instructor-led, live training, offered in Ottawa but also available for delivery elsewhere, is aimed at managers and leaders who wish to strengthen their ability to lead difficult conversations with clarity, confidence, and accountability.

By the end of this training, participants will be able to:

• Structure high-impact conversations
• Address tension and misalignment constructively
• Improve team trust and accountability
• Lead with clarity under pressure

This instructor-led, live training (available online or onsite) is designed for managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.

By the end of this training, participants will be able to:

• Understand how eCommerce fraud occurs.
• Analyze vulnerabilities in their company's eCommerce platform and processes.
• Assess a company's 'readiness' for adopting new anti-fraud measures
• Communicate and incorporate appropriate anti-fraud policies.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

Effective enterprise IT governance is crucial for aligning technology initiatives with business strategy, ensuring value delivery, and managing risk.

This instructor-led, live training (available online or onsite) is designed for advanced-level IT governance professionals who want to deepen their understanding of governance frameworks, value delivery, and risk management while preparing for advanced-level certification.

By the end of this training, participants will be able to:

• Apply governance frameworks to align IT with business objectives.
• Optimize value delivery through strategic investment and benefit realization.
• Evaluate and mitigate enterprise risks, including emerging risks.
• Develop strategies for IT resource optimization and sourcing decisions.

Format of the Course

• Interactive lecture and discussion.
• Lots of exercises and practice.
• Hands-on implementation in a live-lab environment.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

This course offers a clear and practical grasp of the Incoterms® 2020 regulations, illustrating how they delineate the obligations of buyers and sellers in global trade, as well as how to implement them accurately in actual transactions. Through interactive discussions and case studies, attendees will learn to select the most suitable Incoterm for their specific requirements, steer clear of frequent pitfalls, and guarantee seamless, dispute-free deliveries.

The Leadership for Directors and Board Members programme is designed to bolster the leadership and governance competencies of directors and board members.

This instructor-led, live training (available online or onsite) targets directors, executives, and board members seeking to enhance their effective leadership, governance, and decision-making capabilities at the board level.

Upon completion of this training, participants will be able to:

• Comprehend the legal, ethical, and strategic duties incumbent upon directors and board members.
• Implement good governance principles to elevate organisational performance.
• Promote effective communication and collaboration within the boardroom.
• Address crises and manage risks at the executive level.

Course Format

• Interactive lectures and facilitated discussions.
• Case studies and role-playing exercises.
• Group activities and scenario-based analysis.

Course Customisation Options

• To request customised training for this course, please contact us to arrange.

This instructor-led, live training in Botswana (online or on-site) targets intermediate to advanced board members and directors seeking to upgrade their leadership, governance, and decision-making skills.

By the end of this training, participants will be able to:

• Understand the key responsibilities and legal duties of a director.
• Develop effective governance structures and boardroom dynamics.
• Enhance strategic decision-making and risk management capabilities.
• Improve communication, leadership, and ethical decision-making at the board level.

This instructor-led, live training in Botswana (online or onsite) is aimed at managers, supervisors, and technical professionals transitioning into leadership roles who wish to use structured leadership frameworks and communication tools to strengthen authority, delegation, and team performance in growing organizations.

By the end of this training, participants will be able to:

• Define and apply clear leadership authority and accountability within their scope.
• Delegate tasks and outcomes effectively while maintaining performance oversight.
• Conduct structured, direct, and constructive performance conversations.
• Communicate expectations clearly to improve engagement and cross-functional alignment.

Ownership and accountability are vital components of organizational management. Ownership entails taking responsibility and initiative for tasks, while accountability means being answerable for the outcomes. These principles are essential as they promote a culture of responsibility and reliability, leading to improved performance, effective problem-solving, and alignment with organizational goals.

The governance of any organisation is only as strong as its board of directors… and that board is only as effective as its chairman. The role of board leadership is not only critical to board effectiveness but is also the one receiving the least training and support. Board leaders and chief executives frequently clash over power. This course reveals the secrets of the world’s top board leaders, sharing the practical leadership techniques of seasoned board professionals.

Whether you are pursuing your inaugural board position, have recently accepted a board role and need to prepare for that initial meeting, or are part of a company aiming to align rising managers and diverse talent with the essential knowledge required for boardroom inclusion and success, this program is for you. This intensive one-day course equips you with everything necessary to be informed, effective, and fully prepared from the moment you step into the boardroom.