Our online compliance training courses are designed to meet the annual mandatory training required by law and also to enhance one´s knowledge in the area of AML. Our courses are comprehensive in their approach and use real world cases to assist in equipping management and staff with the knowledge and skills they need to stay up to date with the latest trends affecting the industry to effectively combat financial crimes.
Our training courses include high quality content, videos, quizzes, an assessment, a survey, and a certificate upon successfully completing the course. The duration of each course is approximately 90 minutes.
We offer specialize online anti-money laundering and anti-terrorist financing (AML/CFT) training courses for businesses operating in a wide variety of business sectors. Some of the sectors we cater to includes:
