Compliance training

We deliver customised training courses on any aspect of anti-corruption compliance for organisations in the public and private sectors.

Through case studies and interactive tasks, participants gain practical knowledge of current compliance issues that will benefit their organisations right away.

Fees are reasonable and depend on the organisation’s specific needs.

Gemma Aiolfi

Head of Compliance, Corporate Governance and Collective Action
+41 61 205 56 74

Current courses

Classroom

Training programme

Custom compliance training

Anti-corruption compliance programmes vary greatly across organisations, so customised training workshops for management and staff make sense. We tailor courses to each organisation's specific needs, structures and policies.

Through case studies and interactive tasks, participants gain practical knowledge that will benefit their work and organisations right away.

For: company directors, compliance officers and all relevant staff
Duration: flexible

Contact Gemma Aiolfi

click for details
Classroom

Training programme

FinTech AML Compliance training

A two-day course covering the essentials of blockchain, cryptocurrencies and how to adapt AML/CFT processes to the FinTech industry.

The course is run on flexible dates by Senior Financial Investigation Specialist Federico Paesano in collaboration with Zurich-based MME. Private courses can also be booked for companies.

For: financial institutions, FinTech/RegTech practitioners, policymakers, compliance officers
Duration: 2 days

Read more

click for details