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

AML/CTF Governance and Risk Oversight is a strategic training program focused on strengthening organizational resilience against financial crime through effective governance, risk management, and regulatory alignment.

This instructor-led, live training (online or onsite) is aimed at intermediate to advanced-level Board Members, Senior Executives, Compliance Officers, AML Officers, and Risk Professionals who wish to use structured AML/CTF frameworks to enhance oversight, reduce regulatory exposure, and protect institutional reputation.

This instructor-led, live training in Brazil (available online or on-site) is tailored for business managers, IT managers, and risk and compliance managers who aim to implement the COBIT framework to optimize IT governance and management.

By the conclusion of this training, participants will be capable of designing, developing, implementing, monitoring, and enhancing IT governance and management through COBIT principles and methods.

This instructor-led live training, offered in Ottawa but also available for remote delivery, 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 seeking to identify and reduce fraud risks affecting eCommerce merchants.

Upon completing this training, participants will be capable of:

• Understanding the mechanisms behind eCommerce fraud.
• Analyzing vulnerabilities within their company’s eCommerce platform and processes.
• Evaluating an organization's readiness to implement new anti-fraud measures.
• Effectively communicating and integrating appropriate anti-fraud policies.

Course Format

• Interactive lectures and discussions.
• Extensive exercises and practical practice.
• Hands-on implementation within a live lab environment.

Customization Options

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

Enterprise IT governance is critical for aligning technology initiatives with business strategy, ensuring value delivery, and managing risk.

This instructor-led, live training (online or onsite) is aimed at advanced-level IT governance professionals who wish 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 rules, explaining how they define the responsibilities of buyers and sellers in international trade, and how to correctly apply them in real-world transactions. Through interactive discussions and case studies, participants will learn how to select the most suitable Incoterm for their specific needs, avoid common pitfalls, and ensure smooth, dispute-free shipments.

Overview

Regulators worldwide are increasingly tying the volume of risk a bank undertakes to the capital it must hold. Consequently, banks and financial service firms are shifting towards risk-based management practices. As banks, their products, regulatory frameworks, and the global marketplace grow more intricate, effective risk management faces mounting challenges. A crucial lesson from the banking crisis of the past five years is that risks are deeply interconnected; to manage them efficiently, banks must understand these interdependencies.

Key features include:

• an explanation of current risk-based regulations
• a detailed review of the primary risks faced by banks
• industry best practices for adopting an enterprise-wide approach to integrating risk management throughout the organization
• utilizing governance techniques to foster a group-wide culture where everyone actively contributes to managing risks in alignment with the bank's strategic objectives
• insights into the challenges risk managers may encounter in the future

The course extensively employs case studies to explore, examine, and reinforce the concepts and ideas covered during the five-day program. Historical events at banks are used throughout to illustrate failures in risk management and to highlight actions that could have prevented losses.

Objectives

The objective of this course is to assist bank management in delivering an appropriate integrated strategy for managing the complex and evolving risks and regulations characteristic of today's international banking environment. Specifically, this course aims to provide senior-level management with an understanding of:

• major risks within the financial industry and key international risk regulations
• how to manage a bank’s assets and liabilities while maximizing returns
• the interaction between risk types and how banks employ an integrated approach for their management
• corporate governance and best practice approaches for managing the diverse interests of stakeholders
• how to develop a culture of risk governance as a tool for minimizing unnecessary risk-taking

Who should attend this seminar

This course is designed for those new to integrated risk management, senior management responsible for strategic risk management, or those wishing to deepen their understanding of enterprise risk management. It will be of value to:

• Board-level bank management
• Senior managers
• Senior risk managers and analysts
• Senior directors and risk managers responsible for strategic risk management
• Internal auditors
• Regulatory and compliance personnel
• Treasury professionals
• Asset and liability managers and analysts
• Regulators and supervisory professionals
• Suppliers and consultants to banks and the risk management industry
• Corporate governance and risk governance managers.

Leadership for Directors and Board Members is a program crafted to enhance the leadership and governance competencies of directors and board members.

Delivered through live, instructor-led sessions (available online or onsite), this training targets directors, executives, and board members who aim to refine their leadership, governance, and decision-making skills at the board level.

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

• Comprehend the legal, ethical, and strategic obligations associated with being a director or board member.
• Implement good governance principles to boost organizational performance.
• Promote effective communication and collaboration within the boardroom.
• Address crises and manage risks effectively at the executive level.

Course Format

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

Customization Options

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

This instructor-led, live training in Brazil (online or onsite) is aimed at intermediate-level to advanced-level board members and directors who wish to enhance 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 Brazil (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.