Contact Us
Arabic
Home
About Us
Who we are
Accreditation & Relations
Cities
Dubai (UAE)
Cairo (Egypt)
Casablanca (Morocco)
Amman (Jordan)
London (UK)
Sharm El-Sheikh (Egypt)
Kuala Lumpur (Malaysia)
Istanbul (Turkey)
Paris (France)
Geneva (Switzerland)
Amsterdam (Netherlands)
Manama (Bahrain)
Rome (Italy)
Bangkok (Thailand)
Madrid (Spain)
Barcelona (Spain)
Trabzon (Turkey)
Lisbon (Portugal)
Munich (Germany)
Vienna (Austria)
Tbilisi (Georgia)
Milan (Italy)
Baku (Azerbaijan)
Dusseldorf (Germany)
Kigali (Rwanda)
Doha (Qatar)
Nairobi (Kenya)
Warsaw (Poland)
Riyadh (Saudi Arabia)
Jeddah (Saudi Arabia)
Lusaka (Zambia)
Singapore
Tokyo
Al Khobar (Saudi Arabia)
Cape Town
Birmingham (England)
Malaga(Spain)
Zürich (Switzerland)
Vancouver (Canda)
Manchester (UK)
Boston (USA)
Jubail (Saudi Arabia)
Oslo (Norway)
Categories
Leadership and Business Management
Financial Management and Accounting
Human Resources and Talent Development
Project and Program Management
Sales Marketing Engagement
Oil Gas Energy Management
Health Safety Environmental Management
Conferences
Quality Assurance and Auditing
Maritime Shipping Port Management
Renewable Energy and Sustainability
Urban Planning and Smart Cities
Banking Financial Services Insurance (BFSI)
Governance Risk Compliance (GRC)
Information Technology and Digital Systems
Office Administration and Executive Support
Maintenance Engineering Asset Management
Legal Affairs and Contract Management
Data Analytics and Business Intelligence
Seminars
Customer Service and Client Relations
Professional Communication and Business Writing
Digital Transformation and Innovation
Procurement Logistics Supply Chain
Personal Development and Workplace Skills
Security Operations and Risk Protection
Public Relations and Corporate Communication
Risk and Crisis Management
Tax and Revenue Management
Mechanical and Industrial Engineering
Agile Methodologies and Business Transformation
Strategic Planning and Business Growth
Pro Programs
Upcoming
Professional
Online
Home
Categories
Banking Financial Services Insurance (BFSI)
Financial Crime and Intelligence Analysis
Register
Financial Crime and Intelligence Analysis
Download brochure
T2020
Cape Town
20 Jul 2026 -24 Jul 2026
6400 €
Delegate Information
Title
Mr
Ms
Mrs
Title
First Name
Surname
Position
Email
Phone
Mobile
Company Information
Company
City
Select Country
Country
address
Person Responsible for Training and Development
Title
Mr
Ms
title
First Name
Surname
Position
Email
Phone
Mobile
Send