Courses

Introduction to Anti-Money Laundering (AML)

This anti-money laundering online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing. All of our AML…

Introduction to Know Your Customer (KYC)

This Know Your Customer online course is self-paced and will give you the opportunity to have an insight into the world of money laundering and Terrorist financing. All of our AML…

AML Compliance - Real Estate Sector

This AML online course is designed for real estate professionals and businesses. The course is self-paced and will give you the opportunity to raise awareness by explaining what is AML, the risks involved in the real estate sector…

AML Compliance - Law firms

This AML online course is designed for Lawyers. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the Legal sector…

AML Compliance - Accountants

This AML online course is designed for Accountants. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the Accounting sector…..

AML Compliance - Credit/Mortgage Sector

This course is designed for professionals in the credit and mortgage lender sector. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the credit and mortgage sector…

Introduction to Beneficial Ownership

This Beneficial Ownership AML online course is self-paced and will give you the opportunity to have an insight into the world of Beneficial Ownership within different entity types from a Know Your Customer (KYC) perspective. All of our AML/KYC courses come with a digital certificate of completion as evidence.

Introduction to AML/CFT Screening

This Screening online AML course will give you the opportunity to have an insight into the world of Screening, who to screen and when to perform Negative News, PEP and Sanction Screening. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

Understanding AML/CFT Red Flags

This Red Flag AML online course is self-paced and will give you the opportunity to raise awareness by explaining what red flags are, the red flags indicators and the steps to take if you were to come across something suspicious. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

Introduction to Virtual Currencies

This Virtual Currencies AML online training course is self-paced and will give you the opportunity to raise awareness by explaining what Virtual Currencies are, why they are so appealing to criminals Red Flags to be aware of and the current regulatory environment around Virtual Currencies.

Understanding Source of Wealth and Source of Funds

This Source of Wealth and Source of Funds AML online training course is self-paced and will give you the opportunity to raise awareness by explaining what Source of Wealth and Source of Funds is and how critical it is for individuals to be aware of any of the red flags while performing a review of a client. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

Introduction to Customer Risk Rating

This Customer Risk Rating AML online course will give you the opportunity to have an insight into the world of AML Risk Rating and the factors to be considered within a relationship. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.

Understanding Source of Wealth and Source of Funds
Introduction to Customer Risk Rating
What are Virtual Currencies
Introduction to Screening
Understanding Red Flags

AML Video Tutorials

As well as providing online courses, we also provide a wide range on AML tutorial videos. Each video focuses on a chosen subject and explains the processes in a clear and engaging way. Some of the videos we provide are:

The difference between Tax avoidance and Tax evasion?
What are Red Flags?
What is Customer Due Diligence?
What is a PEP?
What is Transaction Monitoring?

We have a small sample of the AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.