A 3 hour course, accredited by the Faculty office covering the following topics:
India documents
Code of Practice challenge
Money laundering and sanctions update 2026
Latest Reviews
4.9(9 reviews)
Tarnjit Grewal - 23 March 2026
An excellent course, well structured, and very informative. Highly recommended.
Neil - 20 March 2026
An excellent run through on Indian POAs that brilliantly addressed all the challenges and sticking points; a good recap of AML and a very lively refresher on the Code of Conduct. Excellent service provided by Sanjay and Simon - keep it up, please!