Bogotá - Urban Plaza Chico

Floors 4 and 5, Urban Plaza Building, Bogotá, columbia

Urban Plaza is an impressive LEED-certified green building located at the heart of the Columbian capital of Bogota. If you’re visiting Bogota, Urban Plaza is in walking distance of dozens of hotels and, at less than a 30-minute drive from El Dorado International Airport, is the ideal spot for doing business on the move.

Bogotá - Colina Campestre

Carrera 59 152-19 Bogotá, D.C. Cundinamarca , Bogota, Colombia, 111156

Maximize productivity in the bustling Colombian metropolis with adaptable workspace options at Colina Campestre, located north of the city's core. Nestled in the serene, verdant neighborhood of Bogotá, you'll enjoy the advantages of conducting business in the capital minus the distractions inherent to a downtown locale.
Image of NobleProg Training Place, City Bogotá - Tower Salon Monserrate Image of NobleProg Training Place, City Bogotá - Tower Salon Monserrate Image of NobleProg Training Place, City Bogotá - Tower Salon Monserrate

Bogotá - Tower Salon Monserrate

Carrera 10 # 26 - 21 - Edificio Salon Monserrate , Bogotá, Colombia, 110421

Establish a formidable business presence in Colombia's primary economic and industrial hub with versatile office solutions in Bogotá, Tequendama. Engage with fellow entrepreneurs in this pivotal setting ideal for those aiming to broaden their influence across South America. Capitalize on significant market opportunities while leveraging our collaborative workspace situated in this well-connected nucleus, just an 18-minute drive from El Dorado International Airport. Commute effortlessly – the AK 13 – Cl 26 bus stop is a brief stroll from our premises, and Estación de la Sabana train station lies 4km away, granting convenient access to surrounding Colombian destinations.

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
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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.
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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

eCommerce Fraud Strategy for Managers

2025-05-19 09:30
14 hours
Bogotá - Urban Plaza Chico
3937 USD (Online)
4357 USD (Classroom)

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

2025-06-16 09:30
14 hours
Bogotá - Tower Salon Monserrate
5437 USD (Online)
5917 USD (Classroom)

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

2025-07-14 09:30
14 hours
Bogotá - Colina Campestre
5437 USD (Online)
5757 USD (Classroom)

Other regions in Colombia

Other Countries

These courses are also available in other countries
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