Our aim is to provide you with the most comprehensive and up-to-date AML & CTF training available in Australia, to enable you to get on top of regulatory developments and to show you how to implement changes in your business to comply with new requirements in the most efficient and cost-effective manner possible. Regulation should not disrupt your business; it should integrate with your normal business procedures and processes. In a nutshell, we have trained and delivered compliance, corporate governance and AML/CTFpresentations world-wide: to more than 1,800 professionals from Ireland, the UK, other European Member States, U.S., Australia and Africa. These include company directors, Compliance Officers, MLROs, accountants, lawyers & HR professionals, across more than 350 Irish and UK financial services firms, law firms, universities and telecom businesses, to in excess of 250 businesses based in other European Members States, the U.S., Australia and Africa. Through our own unique public training programmes, we have delivered training to: 650 staff of 420 financial institutions, corporations and legal practices through public training courses & seminars on Compliance, AML/CTF and Data Protection; 360 staff, through specifically tailored in-house training*, at banks, financial institutions (e.g. fund administrators, investment managers, insurance companies & custodians/trustees), legal practices, universities and mobile telecommunication providers; 80 staff from law firms, including Partners, Assistants and clerks on AML/CTF; and 200 plus directors, MLROs and staff of Irish credit unions on behalf of the Irish League of Credit Unions, as part of the ILCU's national anti-money laundering awareness and data protection campaigns for credit unions.