The ARQ team of experts are regularly hosting, attending and presenting at conferences and events, both locally and internationally.
We keep abreast of the latest trends globally and in turn share our expertise on an ongoing basis.
Upcoming ARQ Events:
Upcoming events to be announced shortly.
Recent ARQ Events:
- June 2022: The Third AML & Financial Crime Conference
- April 2022: ICE London 2022
- Nov 2021: SiGMA Europe
- July 2021: AML & Financial Crime Conference 2021 – The FATF plenary decision – What are the next steps?
- June 2021: Malta: Opportunity Knocks – Citizenship & Residency Webinar
- December 2020: Gaming Compliance Forum 2020
- November 2020: SiGMA Europe – Virtual Expo
- May/June 2020: Internet Investigative Skills Courses
- 23-25 June 2020: Three-part virtual training session: A practical guide to Customer Due Diligence
- 13 Feb 2020: AML & Financial Crime Conference
ARQ Educate
Training & development of our people and those of our clients has always been intrinsic to our operations. This culture of knowledge sharing, coupled with the increased regulatory & compliance obligations faced by many industry sectors today, has resulted in the establishment of ARQ Educate.
ARQ Educate is the dedicated, specialist training division of ARQ Group, providing a wide range of training solutions ranging from online, on-demand courses through to bespoke training catering for the specific needs of our clients.
