Anti-money laundering
A tour de force through the complex world of anti-money laundering.
Fundamentals of anti-money laundering
This entry-level course provides a grounding in how criminals exploit systems to launder money and how to mitigate the risks.
Money and transaction laundering in payments
This course examines high-risk sectors like money service businesses, cryptocurrency exchanges and gambling operators.
Managing money laundering risks
This course covers the principles behind developing robust AML/CFT policies, procedures and controls and more.
Get more out of your underwriting team
In addition to our pre-configured bundels, we offer bespoke discounts for purchases of more then five courses.