Institutional Risk Assessment (IRA) Masterclass
A masterclass on institutional risk assessment — frameworks, methodology, and practical application for compliance professionals.
Regulator-led training for compliance professionals, legal practitioners, and financial services teams navigating today's evolving AML, digital asset, and regulatory landscape.
From digital assets and DeFi to risk frameworks, governance, ESG, and AI — this semester is packed with practical, future-facing sessions across four series. Three sessions are completely free to join.
A masterclass on institutional risk assessment — frameworks, methodology, and practical application for compliance professionals.
Core frameworks and practical guidance for building and maintaining effective business continuity plans.
An accessible introduction to Virtual Asset Service Providers and the regulatory landscape surrounding them.
Practical guidance on anti-bribery and corruption obligations, red flags, and compliance programme essentials.
A hands-on session for building structured, defensible risk assessment frameworks that meet regulatory expectations.
Strategic-level guidance on financial crime governance, AML frameworks, and leadership responsibilities for senior professionals.
Explore how digital payment systems are reshaping value transfer and what compliance professionals need to know.
A focused session on nominee structures, beneficial ownership obligations, and the regulatory implications for service providers.
Build or strengthen your GRC systems to create lasting operational resilience and compliance effectiveness.
Navigate the governance of AI and emerging tech — exploring data ethics, risk, and the compliance considerations leaders must address.
Practical guidance for financial services professionals on onboarding crypto clients, VASP obligations, and key regulatory considerations.
Build a resilient operational posture — covering incident governance, response frameworks, and what regulators expect when things go wrong.
A deep-dive into beneficial ownership verification challenges and how to conduct enhanced customer due diligence that stands up to scrutiny.
Governance obligations, best practice standards, and compliance requirements for corporate directors in regulated environments.
Practical guidance for MLROs on maximising the quality and effectiveness of FIU engagements and regulatory relationships.
A financial services lens on ESG — what it means for strategy, risk, client expectations, and compliance programmes.
This session is currently being finalised. Check back soon for details.
A senior-focused session on oversight obligations, accountability frameworks, and governance expectations for senior managers.
Whether you're building technical fluency in digital assets or strengthening operational AML capability, this summer lineup was built to make compliance clearer, sharper, and more actionable.
Get started today before this once in a lifetime opportunity expires.