Available Courses

 

 

Register and read this free course before enrolling for any training course.

It tells you everything you need to know and teaches you how to use the training platform.

 

For more information and to register and enrol, please go to our learning platform
here

 

This BASICS course is to introduce the concepts and language used in financial crime risk management and compliance.

Global (i.e. not jurisdiction specific) application.

Price: GBP30 inc UK VAT where applicable. 30 mins inc test. Certificate and course credits issued.

 

For more information and to register and enrol, please go to our learning platform
here

Financial Crime Awareness Education for young people in schools, colleges, universities and the early days of work.

Did you know that around the world every year thousands of young people are turned into criminals because they didn't know that when someone asks them to do something, that person was for help to commit a crime? If you help, the penalties can be severe. Also, many become victims of crime.

This AWARENESS course will teach you the warning signs and some of what can go wrong.

Price: GBP7.50 inc UK VAT where applicable.

 

For more information and to register and enrol, please go to our learning platform
here

 

Anyone and everyone can be guilty of money laundering or terrorist financing. There are other laws relating to financial crime such as fraud, bribery, corruption and sanctions. This short AWARENESS course helps you decide what you need to know more about.

Global (i.e. not jurisdiction specific) application.

Price: GBP5 inc UK VAT where applicable. 30 mins inc test. No certificate issued.

 

For more information and to register and enrol, please go to our learning platform
here

Money launderers and those who finance future crime, including terrorism, cannot function, except on the most basic level, without using banks. In some financial crimes, the use of banks is integral to the commission of the offence. This course is for those working in Merchant banks, investment banks and asset management companies.

Singapore: This JUNIOR course is for all those in customer-facing or clerical positions below manager in regulated businesses. It is not for those with supervisory functions including managers, directors, internal audit, compliance, etc. It includes the essential elements from the Foundation Course, the Jurisdiction course (including law and regulation) and methodologies relating to the retail and business banking sector but is targeted at non-managerial staff.

Price: GBP75 inc UK VAT where applicable. Four hours inc. test. Certificate and Course Credits issued.

 

For more information and to register and enroll, please go to our learning platform
here

Money launderers and those who finance future crime, including terrorism, cannot function, except on the most basic level, without using banks. In some financial crimes, the use of banks is integral to the commission of the offence.

This SENIOR level course is for those with supervisory functions including managers, directors, internal audit, compliance, etc. It discusses financial crime methodologies and the risks to banks, etc. arising from a range of relevant laws. Global (i.e. not jurisdiction specific) application.

Price: GBP90 inc UK VAT where applicable. Four hours inc. test. Certificate and Course Credits issued.

 

For more information and to register and enroll, please go to our learning platform
here

The following courses are in preparation.

To receive news of new courses as they are released and to get a time-limited discount voucher for new courses, please add your address to our mailing list here

It's a foundation course but it's not for beginners. This course covers all the bases but it's not basic. It is the first of three courses - the second being your choice of jurisdiction and the third your business area - that we consider the minimum for effective training of senior and supervisory staff. The Foundation Course is non-jurisdictional.

This SENIOR course is for those in supervisory and compliance functions and directors, owners and auditors of relevant businesses. .

Price: GBP85 inc UK VAT where applicable.
Four hours inc. test.
Certificate issued. Course credits granted.

 

Money launderers and those who finance future crime, including terrorism, cannot function, except on the most basic level, without using banks. In some financial crimes, the use of banks is integral to the commission of the offence.

Singapore: This JUNIOR course is for all those in customer-facing or clerical positions below manager in regulated businesses. It is not for those with supervisory functions including managers, directors, internal audit, compliance, etc. It includes the essential elements from the Foundation Course, the Jurisdiction course (including law and regulation) and methodologies relating to the retail and business banking sector but is targeted at non-managerial staff.

Price: GBP75 inc UK VAT where applicable. Four hours inc. test. Certificate and Course Credits issued.

 

Money launderers and those who finance future crime, including terrorism, cannot function, except on the most basic level, without using banks. In some financial crimes, the use of banks is integral to the commission of the offence.

UK: This JUNIOR course is for all those in customer-facing or clerical positions below manager in regulated businesses. It is not for those with supervisory functions including managers, directors, internal audit, compliance, etc. It includes the essential elements from the Foundation Course, the Jurisdiction course (including law and regulation) and methodologies relating to the retail and business banking sector but is targeted at non-managerial staff.

Price: GBP75 inc UK VAT where applicable. Four hours inc. test. Certificate and Course Credits issued.

 

With MLDV and MLDVI both coming into force in 2020, it is prudent to review all the Directives and to ensure that all measures, including those for the Sixth Directive are in place, that compliance with amended provisions has been modified and that obsolete measures have been removed from your policies and procedures manuals.

This MASTER Course provides the information you need to make those decisions.

Price: GBP165 inc UK VAT where applicable.
Eight hours inc. test.
Certificate and Course Credits issued.

 

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