Phoenix, AZ - Regus at 24th and Camelback

2375 East Camelback Road, Phoenix, United States, 85016

The office in Phoenix 24th at Camelback is located at the city most prestigious address and provides stunning views of Camelback Mountain and the downtown Phoenix skyline. Conveniently placed at the crossing of major transport links, it features a secure underground parking as well as a beautiful courtyard.

Phoenix, AZ - Central Ave

40 North Central Ave, Suite 1400, Pheonix, United States, 85004

The venue is located in the heart of Downtown Phoenix at Two Renaissance Square on North Central Avenue, easily reached by car via Highways 87, I‑10, or I‑17, with attached and nearby covered parking. From Phoenix Sky Harbor International Airport (PHX), a taxi or rideshare takes about 10–15 minutes via Sky Harbor Blvd and I‑10 West. Public transit is seamless: the Washington/Central Ave Metro Light Rail station is just steps away, and multiple bus routes service Central Avenue, making it highly accessible for attendees without a car.

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
Phoenix, AZ - Regus at 24th and Camelback
$ 2703 (Online)
$ 3143 (Classroom)

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

2025-09-11 9:30 am
14 hours
Phoenix, AZ - Central Ave
$ 2703 (Online)
$ 3503 (Classroom)

eCommerce Fraud Strategy for Managers

2025-09-25 9:30 am
14 hours
Phoenix, AZ - Regus at 24th and Camelback
$ 2703 (Online)
$ 3143 (Classroom)

Other regions in the US

Other Countries

These courses are also available in other countries
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