Courses & Dates Offered for December 2025

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Learning the set of laws, regulations, and practices that financial institutions must follow to prevent criminals from disguising illegal money as legitimate income

. AML aims to stop financial crime by detecting and reporting suspicious activity, and it often includes Combating the Financing of Terrorism (CFT) efforts. Key components include Know Your Customer (KYC) procedures, transaction monitoring, and employee training to prevent money laundering, fraud, and terrorist financing. 

Dates: December 8, 2025 - 6pm to 9pm or

            December 9, 2025 - 6pm to 9pm

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Understanding how to perform an independent auditor's evaluation of a service organization's security controls over a period of time, typically 6 to 12 months. It confirms that the controls are not only designed correctly (like a SOC 2 Type I report) but are also operating effectively to protect customer data according to the  Trust Services Criteria (Security, Availability, Processing, Integrity, Confidentiality and Privacy.  This report serves as a crucial tool for building trust with customers, demonstrating compliance, and fulfilling vendor due diligence requirements. 

Dates: December 10, 2025 - 6pm to 9pm or

            December 11, 2025 - 6pm to 9pm

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PCI compliance 

This training refers to the Payment Card Industry Data Security Standard (PCI DSS) a set of security standards that businesses must follow to protect cardholder data. It applies to any organization that stores, processes, or transmits credit card information and helps prevent fraud and data breaches by requiring secure network, strong access control, and regular vulnerability management. Compliance is validated annually through methods like self-assessment questionnaires or third-party audits. 

Dates: December 12, 2025 - 5pm to 9pm or

            December 15, 2025 - 5pm to 9pm

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SOX refers to the Auditing practices of Sarbanes-Oxley Act of 2002, a U.S. federal law enacted to protect investors by improving corporate accountability and financial reporting. It applies to publicly traded companies, requiring them to implement internal controls and have executives certify the accuracy of financial reports. SOX was passed in response to major corporate accounting scandals like Enron and WorldCom to restore public trust in financial markets. 

Dates: December 16, 2025 - 6pm to 9pm or

            December 17, 2025 - 6pm to 9pm

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GRC can stand for Governance, Risk, and Compliance  focuses on anntegrated strategy to manage how an organization is directed and controlled, its risks, and its adherence to regulations. It can also refer to Glass Reinforced Concrete, a building material where glass fibers are used instead of steel reinforcement, and is often used for architectural façades.

Dates: December 18, 2025 - 6pm to 9pm or

            December 19, 2025 - 6pm to 9pm

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Leadership and management development is specialized training around the structured process for enhancing the skills, knowledge, and competencies of individuals to become better leaders and managers. It involves a combination of formal training, coaching, and practical experiences to improve abilities like strategic thinking, decision-making, communication, and team motivation. The ultimate goal is to develop a pool of effective leaders who can guide their teams, navigate complex challenges, and drive organizational success. 

Dates: December 22, 2025 - 6pm to 9pm or

            December 23, 2025 - 6pm to 9pm

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Compliance risk ia specific training around the potential for legal, financial, or reputational damage that an organization faces when it fails to follow laws, regulations, or internal policies. This risk can arise from various factors, including human error, inadequate controls, employee misconduct, and changes in regulatory environments. Managing compliance risk is crucial for all organizations to maintain legal and ethical operations and includes steps like identifying, assessing, and mitigating risks through programs, audits, and training. 

Dates: December 29, 2025 - 6pm to 8pm or

            December 30, 2025 - 6pm to 8pm

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