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 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…

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…

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
  • Introduction to Beneficial Ownership
  • 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.