Effective Risk Management Cannot Be Achieved Without Competent and Knowledgeable Personnel

Training and Certification

By attending GFBI’s standard and customized Training and Certification programmes, you will learn from, and interact with, some of the world’s leading experts in the field. Both GFBI’s experts and its global network of experts, bring a unique wealth of experience and exposure to business practices across all sectors.

Our standard or customised training programmes can be delivered in-house. Please contact us to discuss your training needs and allow us to assist you to select the best fit and most cost-effective programme for you.

Reinforcing confidence in your business

Training Courses

Detecting and Preventing Money Laundering

The number of industries that are required by law to provide their employees with Anti-Money Laundering (AML) training is increasing exponentially. Organisations must “regularly” train their employees to ensure they are aware of the law and risks relating to money laundering and terrorist financing (ML Regulations 2017, reg 24)

In partnership with the Bristol Law School at the University of West England and the University of Leicester, GFBI is delighted to announce the upcoming training programme ‘Detecting and Preventing Money Laundering’. For the programme details and for registration, please click the button below:

For inquiries about our Training and Certification services please contact: admin@gfbi.net

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