Press Releases issued by the Academy, by members and partners in 2008-2009 appear below.
Press Releases generally approved for release on the association websites include:
If you have a press-release you would like displayed on the member's website, please submit to [email protected].
May 15, 2020
We advised recently that we had developed a number of online courses to meet the needs of our clients while many countries reemain in lockdown. The following are some of the programs that we are offering, in addition to our established award winning certified programs. Dates for these programs can be seen on our calendar on this webpage.· Anti Money Laundering (AML)· Compliance Training Essentials· Corporate Governance· Cybercrime and Digital Risk· Financial Crimes Investigation· Financial Crimes Prevention and International Sanctions· Fraud Risk· Governance for Directors (Banking Orientation)· KYC Due Diligence (Banking Orientation)· Data Protection
More information about each of these courses can be obtained from [email protected]
|There is no press release for this year.|
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