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2018 Courses by Castille Institute

almost 3 years ago by Anne Marie Gilson
Castille Training

Castille Institute, a well-established leader within the financial services and tech education sector has recently launched its 2018 programme of events with a good selection of local and foreign speakers, to run courses on a number of topics including Anti-Money Laundering, Compliance, Financial Modelling, Blockchain and Investigative Skills to name a few.

January sees the return of Dr Stefan-John Berry with a series of AML & CFT modules on Essentials, 4th AMLD & Developments as well as Terrorism & Terrorist Financing.  These courses are scheduled to take place on the 11, 18 and 25 January and can be booked altogether or separately.   Furthermore Dr Berry will also be running a Data Protection & the GDPR session on the 29 January.

Jonathan Galea (Blockchain & Cryptocurrencies Lawyer, President of Bitmalta) will be delivering a session on Blockchain & Distributed Ledger Technology scheduled to take place on the 24 January whereas Michel Said will be running a series of sessions on Advanced Company Analysis, Financial Modelling & Valuation scheduled to take place on the 23, 30 January and the 6, 13 and 20 February.

In February one has a selection of short courses around Risk Management, Capital Market Unions and ELTIFs, CSPs and the roles of Compliance Officer & MLRO together with a 2-day course on Conversation Management: Investigative Skills in Practice run by Ian Ross.

In March Richard Barr will be delivering a 2-day course on Fintech for Non-IT Professionals and Global Anti-Money Laundering & KYC Compliance.  There will also be a number of short courses on the Role of Compliance, MLRO & Risk Officers and the Duties of a Director.

For further information about the full programme visit our webpage on www.castilleinstitute.com.

To reserve a seat call Castille Institute on 20933280 or send an email to institute@castilleresources.com. 

A discounted price is available for students.  Booking is subject to availability and on presentation of a valid student card.