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

AML/CTF Governance and Risk Oversight is a strategic training program focused on strengthening organisational resilience against financial crime through effective governance, risk management, and regulatory alignment.

This instructor-led, live training (online or on-site) is aimed at intermediate to advanced-level Board Members, Senior Executives, Compliance Officers, AML Officers, and Risk Professionals who wish to utilise structured AML/CTF frameworks to enhance oversight, reduce regulatory exposure, and protect institutional reputation.

There is a growing international focus on combating money laundering. Compliance officers, AML Officers, MLROs, KYC analysts, auditors, and managers must understand how to ensure compliance with Subsidiary Legislation 373.01, the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR).

Under the PMLFTR, all Subject Persons, including those operating within the regulated financial services sector, are required to appoint a Money Laundering Reporting Officer (MLRO).

This practical course equips you with the knowledge and essential guidance needed to effectively manage AML compliance within your organisation, with particular emphasis on Malta’s regulatory environment.

Global instability, business disruptions, and pandemics have not only overturned established business standards but have also reshaped how boards govern their organisations. Here is what directors must know today to be effective. Discover best-practice tips and tools—including those related to meetings, information management, agendas, committees, and structure—that boards worldwide use to perform better with less effort, freeing up more time for high-value boardwork.

This instructor-led live training in Uzbekistan (online or onsite) is designed for business managers, IT leaders, and risk and compliance professionals who wish to implement the COBIT framework to optimize their IT governance and management.

By the end of this training, participants will be able to design, develop, implement, monitor, and enhance IT governance and management using COBIT principles and methods.

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

This instructor-led, live training in Ottawa but can be delivered, it is aimed at managers and leaders who wish to strengthen their ability to lead difficult conversations with clarity, confidence, and accountability.

By the end 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 instructor-led, live training (available 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.

Leadership for Directors and Board Members is a course designed to strengthen the leadership and governance capabilities of directors and board members.

This instructor-led, live training (online or onsite) is aimed at directors, executives, and board members who wish to develop effective leadership, governance, and decision-making skills at the board level.

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

• Understand the legal, ethical, and strategic responsibilities of directors and board members.
• Apply principles of good governance to improve organizational performance.
• Foster effective communication and collaboration in the boardroom.
• Respond to crises and manage risks at the executive level.

Format of the Course

• Interactive lecture and facilitated discussion.
• Case studies and role-playing exercises.
• Group activities and scenario-based analysis.

Course Customization Options

• To request a customized training for this course, please contact us to arrange.

This instructor-led, live training in Uzbekistan (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 instructor-led, live training in Uzbekistan (online or onsite) is designed for managers, supervisors, and technical professionals transitioning into leadership roles. Participants will learn to use structured leadership frameworks and communication tools to strengthen authority, delegation, and team performance in growing organizations.

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

• Define and apply clear leadership authority and accountability within their scope.
• Delegate tasks and outcomes effectively while maintaining performance oversight.
• Conduct structured, direct, and constructive performance conversations.
• Communicate expectations clearly to improve engagement and cross-functional alignment.

Ownership and accountability are vital components of effective organizational management. Ownership entails taking responsibility and initiative for tasks, while accountability means being answerable for the results. These principles are essential as they foster a culture of responsibility and reliability, leading to improved performance, more effective problem-solving, and better alignment with organisational goals.

The strength of any organization's governance hinges on its board of directors, which in turn depends entirely on the effectiveness of its chair. However, this leadership position is the most critical for board success, yet receives the least amount of training and support. Tensions between board leaders and chief executives over power are unfortunately common. This course reveals the secrets behind the world's most successful board leaders and shares practical leadership techniques used by seasoned board professionals.

Customers have always been the lifeblood of any business. However, the rise of the internet and social media has transformed the business landscape, eroding traditional competitive advantages and placing Customer Experience at the heart of strategic success. In today’s market, Customer Experience is the last sustainable battleground for differentiation.

To thrive in this evolving environment, businesses must leverage the right skills, tools, and techniques to keep the customer experience at the core of their value proposition. The ultimate strategic goal is to understand what customers perceive as quality and consistently deliver it in a cost-effective and reliable way.

Whether you're aspiring to secure your first board position or you've recently been appointed and are preparing for your inaugural board meeting, this program is designed for you. It also caters to companies aiming to equip their emerging managers and diverse talents with the essential knowledge for boardroom inclusion and effectiveness. This comprehensive one-day session will provide you with all the insights and tools you need to step into the boardroom confidently, informed, and ready to contribute effectively.