Philadelphia, PA – Regus at One Liberty Place

1650 Market St suite 3600, Philadelphia, United States, 19103

The venue is centrally located in Center City Philadelphia at One Liberty Place, which is easily accessible by car via I‑76, I‑95, and the Schuylkill Expressway, with several public parking garages nearby. From Philadelphia International Airport (PHL), a taxi or rideshare takes around 20–25 minutes via I‑76 East. Public transit is seamless: the 15th Street and Suburban Station SEPTA stops are a block away, and multiple bus and Regional Rail lines serve Market Street, positioning the venue within a few minutes' walk of major transit hubs.

Pittsburgh, PA – Regus at Keystone Building

500 Grant St Downtown, Suite 2900, Pittsburgh, United States, 15219

The venue is located in downtown Pittsburgh within the Keystone Building on Smithfield Street, easily accessible by car via I‑376 (Parkway West/East), I‑279, and I‑579, with multiple public parking garages nearby. From Pittsburgh International Airport (PIT), approximately 20 minutes away, taxis or rideshares typically follow Parkway into the city. Public transit is excellent—Robert Morris or Steel Plaza subway stations are a short walk away, and multiple bus routes serve downtown corridors.

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
Philadelphia, PA – Regus at One Liberty Place
$ 2703 (Online)
$ 2703 (Classroom)

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

2025-09-11 9:30 am
14 hours
Philadelphia, PA – Regus at One Liberty Place
$ 2703 (Online)
$ 2703 (Classroom)

eCommerce Fraud Strategy for Managers

2025-09-25 9:30 am
14 hours
Philadelphia, PA – Regus at One Liberty Place
$ 2703 (Online)
$ 2703 (Classroom)

Other regions in the US

Other Countries

These courses are also available in other countries
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