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Financial Crime & Compliance

7 programmes Global & online
Programmes

Financial Crime & Compliance courses.

BII · Programme
Responsible Sourcing and Conflict Minerals
BII-RESPSRC
Financial Crime & Compliance

Responsible Sourcing and Conflict Minerals

Demand for critical minerals — for batteries, solar and wind — has created a structural…

14 - 16 Sep 2026 3-Day Geneva, Istanbul, Online, Paris Online + Classroom
BII · Programme
Artificial Intelligence in AML
BII-FCC001
Financial Crime & Compliance

Artificial Intelligence in AML

Artificial Intelligence in AML Training Course explores how advanced technologies can strengthen anti-money laundering practices…

26 - 28 Oct 2026 3-Day Dubai, Istanbul, Online, Paris Online + Classroom
BII · Programme
Export Controls and Proliferation Financing
BII-EXPCTRL
Financial Crime & Compliance

Export Controls and Proliferation Financing

Uranium, dual-use equipment, advanced materials and certain technologies move under export control and non-proliferation regimes…

17 - 20 Aug 2026 4-Day Almaty, Istanbul, Online, Paris Online + Classroom
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Why BII

Reliability that shows up in the numbers.

Outcome-led

Programmes judged on downtime, cost and reliability gains — clients report up to −32% unplanned downtime.

Certification-ready

Aligned to CMRP and ISO 55000, with audit-ready outcomes and recognised credentials.

Delivered where you operate

Public sessions worldwide, plus in-house delivery at your plant, adapted to your assets.

Train your reliability team in-house.

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