Cancun, Punta Cancun ICC

Cancun International Convention Center, Blvd. Kukulcan Km. 9, Cancun, mexico, 77500

Work in the heart of "Punta Cancún", the main business area of the city and within the International Convention Center, where large events and business shows are held. This modern business center is strategically located in a busy area, surrounded by banks, hotels, restaurants, shops and a wide variety of services. Fully equipped offices, ready to start working when you enter Business lounge to work while traveling Easily booked meeting rooms Regus IT High Speed Internet Access Secure parking Administrative support on request

Convention Centre Cancun

Bulevar Kukulcan Km 9 , Cancun , Mexico, 77500

Nestled in the heart of the Zona Hotelera, the Cancun Convention Centre boasts a convenient 20-minute proximity to the international airport. Additionally, it provides guests with the convenience of on-site parking and secure bicycle storage facilities.

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
Read more...

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.
Read more...

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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

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

2025-05-08 09:30
14 hours
Convention Centre Cancun
69,500 MXN (Online)
76,140 MXN (Classroom)

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

2025-05-22 09:30
14 hours
Cancun, Punta Cancun ICC
69,500 MXN (Online)
73,500 MXN (Classroom)

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

2025-06-05 09:30
14 hours
Convention Centre Cancun
69,500 MXN (Online)
76,140 MXN (Classroom)

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

2025-06-19 09:30
14 hours
Cancun, Punta Cancun ICC
69,500 MXN (Online)
73,500 MXN (Classroom)

eCommerce Fraud Strategy for Managers

2025-07-03 09:30
14 hours
Convention Centre Cancun
57,900 MXN (Online)
64,540 MXN (Classroom)

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

2025-07-17 09:30
14 hours
Cancun, Punta Cancun ICC
69,500 MXN (Online)
73,500 MXN (Classroom)

Other regions in Mexico

Other Countries

These courses are also available in other countries
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