04/06/2026
Blessed Corpus Christi from the Management and Staff
NEM Leadership Consultants provides leadership and management developmental consultancy services to organizations both in the private and public sectors.
www.nemconsultantstt.com Armed with a wealth of experience, practical and informative knowledge, NEM Leadership Consultants and its associates will be able to provide superior added value consultancy services to clients. NEM Leadership Consultants main focus areas are leadership and management development, strategic planning, risk management, change management/transformation ,fina
04/06/2026
Blessed Corpus Christi from the Management and Staff
30/05/2026
Happy Indian Arrival Day from the Management and staff of NEM Leadership Consultants
27/05/2026
⚖️ 1 Day Away! Attorneys-at-Law — are you ready?
Registration / Supplemental : https://bit.ly/AML-AAL-RegandSupplemental
For further details, feel free to get in touch!
25/05/2026
📢 Final reminder
One day left: reserve your spot today! Sharpen your Real Estate compliance skills.
Registration / Supplemental : https://bit.ly/AML-RE-RegandSupplemental
For further details, feel free to get in touch!
22/05/2026
Fail to produce records = FIUTT directive + possible administrative penalty. Get AML trained.
Registration / Supplemental : https://bit.ly/AML-RE-RegandSupplemental
For further details, feel free to get in touch!
22/05/2026
⚖️ Legislation is evolving. Is your compliance knowledge keeping pace?
Registration / Supplemental : https://bit.ly/AML-AAL-RegandSupplemental
For further details, feel free to get in touch!
21/05/2026
Join our Real Estate AML Training to know about other changes that you should be aware of.
Registration / Supplemental : https://bit.ly/AML-RE-RegandSupplemental
For further details, feel free to get in touch!
20/05/2026
⚖️ Administrative fines. Reporting obligations. Increased regulatory expectations.
Registration / Supplemental : https://bit.ly/AML-AAL-RegandSupplemental
For further details, feel free to get in touch!
18/05/2026
Advance your AML expertise with FIBA’s AMLCA Programme.
Registration/Supplemental: https://bit.ly/AMLCA-May2026
18/05/2026
Crypto. Virtual Assets. Compliance. The future of AML starts here.
Registration/Supplemental: https://bit.ly/CVAA-May2026
| Monday | 08:00 - 16:00 |
| Tuesday | 08:00 - 16:00 |
| Wednesday | 08:00 - 16:00 |
| Thursday | 08:00 - 16:00 |
| Friday | 08:00 - 16:00 |