Click here to register for the  African Investments Risk & Compliance Summi​t 2024

Our comprehensive training covers

Investment Compliance

Understand regulations and best practices for investment activities.

Financial Crime Compliance and Risk Assessment

Learn to detect and prevent financial crimes such as fraud and money laundering.

Economic Sanctions

Navigate international trade regulations and compliance with economic sanctions.

Business Ethics and Conduct

Uphold ethical standards and foster a culture of integrity within your organization.


Develop leadership skills for effective compliance management and decision-making.

Environmental Social and Governance (ESG)

Gain insights into ESG principles and their impact on business operations.

Sustainable Finance Education

Explore sustainable finance practices and strategies for responsible investing.

Cyber Security

Protect sensitive data and systems from cyber threats and breaches.

Other Related Trainings

Access specialized trainings tailored to specific compliance needs and industry requirements.