Modular training as workshops or a complete learning path. Bilingual delivery available.
Level: Beginner • Duration: 3–4 hours
Core concepts, RBA, obligations, and red flags.
Level: Intermediate • Duration: 2–3 hours
Escalation workflow, narrative writing, practical scenarios.
Level: Advanced • Duration: 3–5 hours
Typologies, controls, investigation methods.
Level: Advanced • Duration: 3–4 hours
VASP risks, sanctions evasion patterns, CFT controls.