Shelton, CT – Regus at One Reservoir Corporate Centre

4 Research Drive, Suite 402, Shelton, United States, 06484

The venue is located within the One Reservoir Corporate Centre business park on Research Drive, easily accessible by car via Route 8 or the Wilbur Cross Parkway, with ample free on-site and adjacent parking. From Tweed New Haven Airport (HVN), approximately 19 miles south, a taxi or rideshare typically takes 25–30 minutes via Route 34 and I‑95 North. Public transit is available via local bus stops on Waterview Drive and Constitution Boulevard South, within a few minutes’ walk to the building entrance, offering convenient options for attendees without a car.

Bridgeport, CT – Regus at Downtown Bridgeport

1000 Lafayette Blvd Downtown, Suite 1100, Bridgeport, United States, 06604

The venue is centrally located in Bridgeport’s downtown core at 1000 Lafayette Boulevard, easily accessible by car via I‑95 and US‑1, with several parking garages nearby and on-site amenities. From Bradley International Airport (BDL), approximately 50 miles north, a taxi or rideshare typically takes 60–70 minutes via I‑84 and I‑95 South. For those using public transit, Metro-North Rail’s Bridgeport Station is about a 5-minute walk from the building, and local Greater Bridgeport Transit (GBT) buses serve stops along Broad and Fairfield Avenues, placing the venue within a short walk for commuters.

Explore Our Courses

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

 14 Hours

Audience

All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues;

Format of the course

A combination of:

  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples

Course Objectives

By the end of this course, delegates will be able to:

  • Explain how AML and CTF might be prevented
  • Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
  • Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
  • Understand some of the other “hot spots” in Financial Crime
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eCommerce Fraud Strategy for Managers

 14 Hours

This instructor-led, live training (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.
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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)

Upcoming Courses

eCommerce Fraud Strategy for Managers

2025-08-28 9:30 am
14 hours
Shelton, CT – Regus at One Reservoir Corporate Centre
$ 2703 (Online)
$ 2703 (Classroom)

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

2025-09-11 9:30 am
14 hours
Shelton, CT – Regus at One Reservoir Corporate Centre
$ 2703 (Online)
$ 2703 (Classroom)

eCommerce Fraud Strategy for Managers

2025-09-25 9:30 am
14 hours
Shelton, CT – Regus at One Reservoir Corporate Centre
$ 2703 (Online)
$ 2703 (Classroom)

Other regions in the US

Other Countries

These courses are also available in other countries
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