Thimphu Classroom

near Le Méridien , Chorten Lam, Thimphu, Bhutan, 11001

Set in Thimphu, this classroom is well located in Chorten Lam with all amenities and WiFi.

For Sales Enquires and Meetings

All our centres have batches running on weekdays and weekends hence, please note that, in most cases, usually we are not able to organise ad hoc sales meetings, especially on our classrooms as they are all occupied with ongoing training sessions . Please contact us by e-mail or phone at least one day earlier to make an appointment with one of our consultants at our corporate offices.

Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

 14 Hours
Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues; Format of the course A combination of:
  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples
Course Objectives By the end of this course, delegates will be able to:
  • Explain how AML and CTF might be prevented
  • Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
  • Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
  • Understand some of the other “hot spots” in Financial Crime
Read more...

AML OFFICER MASTERCLASS

 21 Hours
There is an international emphasis in tackling money laundering. Compliance officers, AML Officers, MLRO’s, KYC analysts, Auditors and Managers need to understand how to ensure compliance with the Subsidiary 373.01, Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). Under the PMLFTR all Subject Persons, including those within the regulated financial services sector, are required to appoint a Money Laundering Reporting Officer (MLRO). This is a practical course that gives you knowledge and necessary guidance in how to approach AML compliance at your organisation, with special attention to the regulatory environment in Malta.
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eCommerce Fraud Strategy for Managers

 14 Hours
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants. By the end of this training, participants will be able to:
  • Understand how eCommerce fraud occurs.
  • Analyze vulnerabilities in their company's eCommerce platform and processes.
  • Assess a company's 'readiness' for adopting new anti-fraud measures
  • Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
  • Interactive lecture and discussion.
  • Lots of exercises and practice.
  • Hands-on implementation in a live-lab environment.
Course Customization Options
  • To request a customized training for this course, please contact us to arrange.
Read more...

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Testimonials (1)

The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.

Elpida - Unemployed

Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

Upcoming Courses

eCommerce Fraud Strategy for Managers

2025-05-13 09:30
14 hours
Thimphu Classroom
168661 BTN (Online)
183661 BTN (Classroom)

eCommerce Fraud Strategy for Managers

2025-05-27 09:30
14 hours
Thimphu Classroom
168661 BTN (Online)
183661 BTN (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-06-10 09:30
14 hours
Thimphu Classroom
168661 BTN (Online)
183661 BTN (Classroom)

eCommerce Fraud Strategy for Managers

2025-06-24 09:30
14 hours
Thimphu Classroom
168661 BTN (Online)
183661 BTN (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-07-08 09:30
14 hours
Thimphu Classroom
168661 BTN (Online)
183661 BTN (Classroom)

eCommerce Fraud Strategy for Managers

2025-07-22 09:30
14 hours
Thimphu Classroom
168661 BTN (Online)
183661 BTN (Classroom)

Other regions in Bhutan

Other Countries

These courses are also available in other countries
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