AML/CFT training at the scale
of your whole institution.

01

Interactive AML/CFT modules

Fundamentals, advanced topics and requirements specific to your national framework, through interactive modules, case studies and exercises.

02

Personalised paths & assessments

Each path adapts to the learner's role, experience and gaps, with regular assessments to measure progress.

03

Tracking & certification

Certificates, CPD records and dashboards: you can prove to your regulator that your teams are trained.

AML/CFT fundamentals

AML/CFT basics, the regulatory framework and core duties, for newcomers and staff in regulated roles.

KYC & customer due diligence

KYC, beneficial ownership, enhanced due diligence and practical cases by client type.

Transaction monitoring & investigations

Alert analysis, investigation method and writing suspicious transaction reports, for experienced analysts and investigators.

Sanctions compliance

UN, EU, OFAC and national regimes, screening method and escalation procedures.

MLRO certification

Governance, regulatory duties, running the programme and reporting to the board.

FATF & international standards

The FATF Recommendations, the mutual evaluation method and what they mean in practice for your programme.