Live sessions
Instructor-led briefings and workshops. Each keeps a signed attendance register that feeds the evidence file.
Board AML oversight briefing
Renée Duval · MLRO
12 Jun 2026 · 14:00–15:00In person · Boardroom
Directors & executives3 of 3 attended
Q2 frontline AML refresher
Priya Nair
20 Jun 2026 · 10:00–11:30Virtual · Microsoft Teams
Operational staff21 of 23 attended
New-hire AML onboarding
Renée Duval · MLRO
8 Jul 2026 · 09:30–11:00In person · Training room
Operational staff23 invited
Sanctions & PEP deep-dive
External · Grant Thornton
15 Jul 2026 · 13:00–15:00Virtual · Zoom
AML team & internal audit4 invited