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

AML/CTF Governance and Risk Oversight is a strategic training initiative designed to bolster organizational resilience against financial crime by enhancing governance, risk management, and regulatory compliance.

This live, instructor-led program, available in online or onsite formats, targets intermediate to advanced professionals such as Board Members, Senior Executives, Compliance and AML Officers, and Risk Specialists. The course equips these participants with structured AML/CTF frameworks to improve oversight capabilities, minimize regulatory risks, and safeguard institutional reputation.

This instructor-led live training in Turkey (online or onsite) targets business managers, IT managers, and risk and compliance managers who intend to implement the COBIT framework to optimize 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.

Target Audience

This course is designed for all employees who require a practical understanding of Corporate Governance within their organization.

Course Structure

The program combines highly interactive methods, including:

• Guided Discussions
• Slide Presentations
• Real-World Examples
• Practical Exercises
• Case Studies

This instructor-led, live training, while based in Ottawa, can be delivered in various locations, 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 looking to identify and reduce the risk of fraud affecting eCommerce businesses.

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

• Grasp the mechanisms behind eCommerce fraud.
• Evaluate vulnerabilities within their company’s eCommerce platforms and operational processes.
• Determine the organization's preparedness for implementing new anti-fraud solutions.
• Effectively communicate and integrate suitable anti-fraud policies.

Course Format

• Interactive lectures and discussions.
• Extensive exercises and practical application.
• Hands-on implementation in a live laboratory environment.

Customization Options

• To request a tailored version of this course, please reach out to us for arrangements.

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

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

Upon completion of this training, participants will be capable of:

• Applying governance frameworks to align IT efforts with business objectives.
• Optimizing value delivery through strategic investment and benefit realization.
• Evaluating and mitigating enterprise risks, including emerging threats.
• Developing strategies for IT resource optimization and sourcing decisions.

Course Format

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

Customization Options

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

Course Objective:

Equip participants with a solid grasp of GRC processes and capabilities, enabling them to effectively integrate governance, performance management, risk management, internal control, and compliance functions.

Overview:

• Key terminology and definitions in GRC
• Core principles of GRC
• Essential components, practices, and activities
• Interconnections between GRC and related disciplines

This course offers a clear, practical insight into the Incoterms® 2020 rules, explaining how they define the obligations of buyers and sellers in international trade, and guiding you on their correct application in real-world transactions. Through engaging discussions and case studies, participants will learn how to choose the appropriate Incoterm for their specific needs, steer clear of common pitfalls, and ensure seamless, dispute-free shipments.

Overview

Regulators worldwide are increasingly tying the level of risk a bank assumes to the capital it must hold, prompting financial institutions to adopt risk-based management practices. As banks, their products, regulatory frameworks, and the global market grow more complex, effective risk management faces escalating challenges. A crucial insight from the banking crisis of the past five years is that risks are highly interconnected; therefore, banks must comprehend these interactions to manage them efficiently.

Key features include:

• An explanation of current risk-based regulations
• A detailed review of the major risks banks face
• Industry best practices for adopting an enterprise-wide approach to integrating risk management
• Using governance techniques to foster a group-wide culture where everyone actively participates in managing risks aligned with the bank’s strategic objectives
• An exploration of potential challenges risk managers may encounter in the future.

Throughout the five-day course, extensive case studies will be employed to explore, examine, and reinforce the concepts and ideas covered. Historical events at banks will illustrate how failures in risk management occurred and 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 of today’s international banking environment. Specifically, the 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 different risk types and how banks utilize an integrated approach for management
• Corporate governance and best practice approaches to managing diverse stakeholder interests
• How to cultivate 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 individuals seeking to deepen their understanding of enterprise risk management. It is beneficial for:

• 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.

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

This instructor-led live training, available both online and onsite, targets directors, executives, and board members looking to refine their leadership, governance, and strategic decision-making abilities at the board level.

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

• Comprehend the legal, ethical, and strategic duties incumbent upon directors and board members.
• Implement good governance principles to boost organizational performance.
• Cultivate strong communication and collaboration within the boardroom.
• Effectively handle crises and manage risks 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

• For those interested in a tailored version of this course, please get in touch with us to arrange the details.

This instructor-led live training, offered Turkey (online or onsite), is intended for intermediate to advanced board members and directors seeking to improve their leadership, governance, and decision-making skills.

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

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

This instructor-led, live training in Turkey (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.