Courses and Events

The FIAU provides training courses for individuals and organisations in matters related to the duties of staff engaged by entities within the Financial Services sectors.

Upcoming Courses

The FIAU organises various courses to enhance the AML/CFT knowledge, compliance skills, and processes of subject persons. Training takes place both face to face and on-line. From our courses subject persons gain expert insights and guidance.

Past Courses

Subject persons who did not attend a FIAU training event, may find past details and at times recordings of these events. The FIAU provides training courses for individuals and organisations in matters related to the obligations and procedures relevant to subject persons.

Webinars

Read more
Skip to content