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 by enhancing governance, risk management, and alignment with regulatory requirements.

This instructor-led, live session (available online or onsite) targets intermediate to advanced-level Board Members, Senior Executives, Compliance Officers, AML Officers, and Risk Professionals. The program equips participants with structured AML/CTF frameworks to improve oversight, mitigate regulatory exposure, and safeguard institutional reputation.

NobleProg is an official ISACA COBIT ® Training Partner. COBIT ® provides a framework for the enterprise governance and management of information and technology (I&T) to support organizational goal achievement.

This instructor-led, live training, originally based in Ottawa but adaptable for other locations, targets managers and leaders who wish to strengthen their ability to conduct difficult conversations with clarity, confidence, and accountability.

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

• Structure high-impact conversations
• Address tension and misalignment constructively
• Improve team trust and accountability
• Lead with clarity under pressure

This course offers a clear, practical grasp of the Incoterms® 2020 rules, explaining how they outline the obligations of buyers and sellers in international trade, and demonstrating their correct application in actual business transactions. Through interactive discussions and case studies, participants will learn to select the most suitable Incoterm for their specific needs, avoid frequent errors, and guarantee smooth, dispute-free shipments.

This instructor-led, live training in the Netherlands (online or onsite) is aimed at intermediate-level to advanced-level board members and directors who wish to enhance 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-guided training in the Netherlands (delivered online or on-site) targets managers, supervisors, and technical experts moving into leadership positions who want to use structured leadership models and communication techniques to reinforce authority, delegation, and team performance in expanding enterprises.

Upon completing this training, participants will be able to:

• Define and apply clear leadership authority and responsibility within their scope.
• Delegate tasks and outcomes effectively while maintaining performance oversight.
• Lead structured, direct, and constructive performance discussions.
• Convey expectations clearly to enhance engagement and cross-departmental coordination.

Audience:

• All Management Roles.
• Accountable Managers, Safety or Risk Post Holders.
• Experienced Managers looking to elevate their risk & safety management skills.

Overview:

This course explores the primary influences on safety, risk and potential corporate liability. All three areas warrant particular study as all are undergoing considerable change as we head into the twenty-first century. The course adopts a ‘systems thinking’ approach as a method to manage complex systems. The current global pandemic has accelerated change in many areas of corporate strategy and this course aims to dilute some of the main themes within contemporary management thinking. We consider how to effectively mitigate some of the emergent threats which from the onset of digitalisation within our society. The course has a number of high-profile case studies from various industries which are analysed and discussed collectively and presented from various perspectives by the candidates. Cultural assessment techniques will be explored and applied to real world data. Candidates will experience mock cross examination by the presenters, to give then some appreciation of what the various legal systems look for when assessing corporate liability when risk mitigation has failed. The course provides the candidates with the confidence to directly engage with risk-based decisions within a complex operating environment.

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

• Understand the foundations of corporate criminal liability.
• Understand the nature of complex systems and how to manage within them.
• Identify strategies to mitigate the impact of new technologies on risk strategies.
• Enhance the resilience of their risk management system.

Format of the Course:

• Facilitated and group discussion.
• Scenario based presentations, briefings and case study analysis.
• Break out scenario workshops and group presentation.