Our Partners

Training

Investment Academy (Saudi Arabia)

London Governance & Compliance Academy (United Kingdom)

European Institute of Management & Finance (Cyprus, Greece, Ireland and Dubai)

Instituto de Prevenção e Combate à Lavagem de Dinheiro e ao Financiamento ao Terrorismo (Brazil)

BeyondComply (Lebanon)

RegTech Africa (Nigeria)

The Morgans Consortium (Nigeria)

Real CGR (Belgium)

Etikamente (Dominican Republic)

Leadership Institute for Administrators SA (South Africa)

Compliance Professionals (UK)

FinCrime Prevention Agent (UK)

MPI Learning (UK)

First Intuition Learning Solutions (UK)

 
Events

Kisaco Research

ECEC

1LoD

#RISK

IQPC

The American Conference Institute

C5

The Canadian Institute

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Emnes Events

Ethisphere

The Association of Corporate Investigators (ACI)

 

Corporate

Vespia

Ground Truth Intelligence

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