Houston, TX - Regus – Downtown at Pennzoil Place

700 Milam Street, Suite 1300, Houston, United States, 77002

The venue is centrally located near major highways, including I‑45, I‑69, and US‑59, with convenient parking available in the building’s garage as well as nearby garages. For those arriving by air, both George Bush Intercontinental Airport (IAH) and William P. Hobby Airport (HOU) are just 7 to 10 miles away. Public transit is easily accessible via METRO bus routes, and the venue also offers tunnel access to downtown amenities.

Dallas, TX - Regus - Downtown Republic Center

325 N. St. Paul Street, Dallas, United States, 75201

The venue is conveniently located in downtown Dallas and easily accessible by car via I‑35E, US‑75, and I‑30, with several parking garages and surface lots nearby. Public transit access is excellent, just steps from St. Paul Station on the DART Blue and Red lines and connected to the downtown tunnel network. For those arriving by air, Dallas Love Field is approximately 7 miles away, while DFW International Airport is about 20 miles from the venue. Valet service is available at the building, along with multiple nearby parking options.

Austin, TX - Regus - Lamar Central

3800 N Lamar Blvd, Suite 200, Austin, United States, 78756

Easily reachable by car via Mopac (Loop 1) and US‑183. Plenty of nearby public parking is available. For air travelers, Austin-Bergstrom International Airport (AUS) is approximately 10 miles away. Local transit access is provided via bus routes serving Lamar Blvd.

Austin, TX – Regus at Dobie Center

2021 Guadalupe Street, Suite 260, Austin, United States, 78705

The venue is located in the vibrant West Campus neighborhood near the University of Texas at the Dobie Center, easily reachable by car via I‑35 or I‑35 Frontage Road and Loop 1, with on-site and street parking nearby. From Austin–Bergstrom International Airport (AUS), about 11 miles southeast, a taxi or rideshare takes around 20–25 minutes via TX‑71 West and I‑35 North. Public transit users can take Capital Metro routes to the University of Texas/Dobie Mall stop directly in front of the building, placing it within a short walk for attendees without cars.

Lubbock, TX

1610 Broadway, Lubbock, United States, 79401

The venue is conveniently located just off I‑27, offering easy access by car with on-site self-parking and nearby garages. For those arriving by air, Fort Smith Regional Airport is approximately 6 miles away, providing quick and convenient access. Public transit is also available, with downtown bus routes serving the area and the venue within walking distance of central Lubbock locations.

Austin, TX - Regus - Littlefield Congress

106 E 6th St, Austin, United States, 78701

The venue is conveniently situated near I‑35 and US‑183, making it easily accessible by car, with both public and garage parking options—such as the Littlefield Garage at 508 Brazos—located within walking distance. For those using public transportation, the venue is just a short walk from the Downtown Station (CapMetro) and is served by several bus routes. Travelers arriving by air will find that Austin-Bergstrom International Airport is approximately 8 miles away, providing straightforward access to and from the venue.

San Antonio, TX - Regus - One Riverwalk Place

700 North Saint Mary's Street, One Riverwalk Place, Ste 1400, San Antonio, United States, 78205

The venue is easily accessible by car via major highways including I‑35, I‑37, and I‑10, with the convenience of an on-site parking garage and nearby public lots. For those traveling by air, San Antonio International Airport (SAT) is located approximately 8 miles away. Public transit options are also readily available, with several bus lines nearby and the downtown VIA Transit hub just a short walk from the building.

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
Austin, TX - Regus - Lamar Central
$ 2703 (Online)
$ 3103 (Classroom)

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

2025-09-11 9:30 am
14 hours
Lubbock, TX
$ 2703 (Online)
$ 2703 (Classroom)

eCommerce Fraud Strategy for Managers

2025-09-25 9:30 am
14 hours
Austin, TX - Regus - Lamar Central
$ 2703 (Online)
$ 3103 (Classroom)

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