Columbia, SC – Regus at Meridian Building

1320 Main Street, Suite 300, Columbia, United States, 29201

The venue is located in the heart of Columbia’s Central Business District within the Meridian Building on Main Street, easily reachable by car via I‑77 or I‑20 with attached eight-level garage parking and nearby municipal lots. From Columbia Metropolitan Airport (CAE), about 12 miles southwest, a taxi or rideshare takes approximately 15–20 minutes via Hwy 48 and Elmwood Avenue. Public transit access is convenient: several COMET bus routes stop within a block, and the Columbia Amtrak station is a 5‑minute walk away—making it accessible even for attendees without a vehicle.

North Charleston, SC – Regus at Faber Center

4000 Faber Pl Dr, Suite 300, North Charleston, United States, 29405

The venue sits within the four-acre Executive Park at Faber Center, just off I‑526 and minutes from Charleston International Airport. Visitors arriving by car benefit from free and adjacent paid parking available on-site and around the business park. From Charleston International Airport (CHS), which is approximately 4 miles away, a taxi or rideshare takes around 10 minutes via International Boulevard. Public transit options include CARTA buses clearing stops in the vicinity, though services are limited and attendees may prefer car or rideshare—making it convenient even for those without a car.

Charleston, SC – Regus at Downtown Charleston

170 Meeting Street, Suite 110, Charleston, United States, 29401

The venue is located in vibrant downtown Charleston on Meeting Street, easily accessible by car via I‑26 or U.S. 17, with several public parking garages nearby. Visitors arriving at Charleston International Airport (CHS), approximately 12 miles northwest, can reach the venue in about 20–25 minutes by taxi or rideshare via I‑26 East then U.S. 17 South. Public transit is available via CARTA bus routes that stop along Meeting and King Streets, placing the center within a short walk of several lines serving the downtown district

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
North Charleston, SC – Regus at Faber Center
$ 2703 (Online)
$ 2703 (Classroom)

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

2025-09-11 9:30 am
14 hours
North Charleston, SC – Regus at Faber Center
$ 2703 (Online)
$ 2703 (Classroom)

eCommerce Fraud Strategy for Managers

2025-09-25 9:30 am
14 hours
North Charleston, SC – Regus at Faber Center
$ 2703 (Online)
$ 2703 (Classroom)

Other regions in the US

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These courses are also available in other countries
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