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

AML/CTF Governance and Risk Oversight is a strategic training program designed to bolster organizational resilience against financial crime through robust governance, effective risk management, and strict regulatory alignment.

This instructor-led, live training (available online or onsite) targets intermediate to advanced-level Board Members, Senior Executives, Compliance Officers, AML Officers, and Risk Professionals who aim to leverage structured AML/CTF frameworks to improve oversight capabilities, minimize regulatory exposure, and safeguard institutional reputation.

This live, instructor-led training, while available in Ottawa, can also be delivered elsewhere. It targets managers and leaders who want to improve 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
• Enhance team trust and accountability
• Lead with clarity under pressure

This program delivers a straightforward, practical grasp of the Incoterms® 2020 regulations, illustrating how they establish the obligations of buyers and sellers in global commerce, and demonstrating their proper application in actual business dealings. Via interactive dialogues and real-world case studies, attendees will acquire the skills to choose the most suitable Incoterm for their specific requirements, sidestep typical pitfalls, and guarantee seamless, conflict-free deliveries.

This instructor-led, live training in Bulgaria (online or onsite) is designed for intermediate to advanced board members and directors who wish to improve their leadership, governance, and decision-making skills.

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

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

This live, instructor-led training in Bulgaria (remote or on-site) targets managers, supervisors, and technical specialists moving into leadership roles. It utilizes structured leadership models and communication tools to enhance authority, delegation, and team performance in growing organizations.

Upon completion, participants will possess the ability 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.

The NIS 2 Directive Foundation course offers a thorough introduction to the principles, requirements, and goals set forth by the EU’s NIS 2 Directive. It clarifies how this Directive strengthens cybersecurity throughout the European Union and outlines the governance, risk management, and incident reporting duties applicable to both essential and important entities.

Delivered as an instructor-led, live session (available online or in-person), this training targets IT professionals, cybersecurity experts, compliance specialists, risk managers, consultants, and business leaders who aim to grasp the NIS 2 Directive and prepare for the official PECB NIS 2 Directive Foundation certification exam.

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

• Articulate the purpose and scope of the NIS 2 Directive.

• Comprehend the core concepts and terminology associated with NIS 2.

• Recognize the cybersecurity and governance mandates introduced by the Directive.

• Outline the obligations of organizations falling under NIS 2.

• Grasp the principles governing cybersecurity risk management and incident reporting.

• Prepare effectively for the PECB NIS 2 Directive Foundation certification exam.