• compliance management
• anti-money laundering (aml)
• risk management
• corporate governance

We conduct regular open-access seminars covering these and closely related subjects. We also specialise in formulating and delivering bespoke in-house programmes for specific training requirements of individual organisations.

Downton Hill operates internationally, conducting seminars for officers from a wide range of public and private sector organisations, including:

• commercial sector banks and financial institutions
• central banks
• revenue authorities
• government agencies concerned with the administration and disbursement of public funds
• Financial Intelligence Units (FIUs), and other agencies of regulation, investigation, and enforcement

We believe our training to be of the very highest quality, and would be pleased to provide guidance in response to training requirements you and your organisation may have.

Open-access seminars

For details of forthcoming seminars, please click here

Bespoke in-house programmes

For information on how we can assist with your organisation's specific requirements, please click here
All enquiries are treated in the strictest confidence.



Next open-access seminars:

CTF COMPLIANCE & CUSTOMER SCREENING LAGOS Protea Hotel Lekki (Oakwood Park) Lagos 13th - 15th February 2012 Seminar programme
CTF COMPLIANCE & CUSTOMER SCREENING ACCRA Novotel Hotel Accra 12th - 14th March 2012 Seminar programme
RISK MANAGEMENT & CORPORATE GOVERNANCE LUSAKA Taj Pamodzi Hotel Lusaka 26th - 28th March 2012 Seminar programme
MANAGING RISK EXPOSURE & CAPITAL REQUIREMENTS KAMPALA Protea Hotel Kampala 16th - 18th April 2012 Seminar programme
For information on our 2012 seminars, please click here