Available both online and on-site, these instructor-led live Financial Crime courses explore the core principles and advanced concepts of the field through interactive discussions and practical exercises.
Participants can choose between "online live training" or "onsite live training." Online sessions, also referred to as "remote live training," are conducted via an interactive remote desktop. Alternatively, on-site training can be delivered directly at your customer premises in Bangkok or at NobleProg's corporate training centers located in Bangkok.
NobleProg -- Your Local Training Provider
Empire Tower
1, South Sathorn Road,, Bangkok, thailand, 10120
Ways to get there
BTS Skytrain: Take the Silom Line and get off at BTS Chong Nonsi. The Empire is within walking distance; the building has access from the Sathorn/Naradhiwas area.
BTS Saint Louis:Saint Louis station is also nearby, around a 7-minute walk according to current location information.
BRT: Get off at BRT Sathorn. It's approximately a 2–4 minute walk to the building.
MRT:MRT Silom is another option, followed by a walk toward Sathorn.
Taxi/Grab: Give the driver: “The Empire, 1 South Sathorn Road, Sathon, Bangkok 10120.” The official building site confirms this address.
By car: The building can be accessed from Sathorn Road or Naradhiwas Rajanagarinda Road.
This 14-hour course in Bangkok provides senior leadership with practical insights into AML and CTF prevention. It covers FATF recommendations, compliance strategies, and risk detection methods to enable organizations to effectively identify and report suspicious financial activities.
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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)
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