E-Learning
Our courses are designed for those who work in compliance and AML, Money Laundering Compliance Officers (MLCOs), local compliance officers, internal audit and other relevant areas, as well as those who wish to get a practical perspective on AML. Furthermore, it is an excellent introduction to people that want to join this profession, the demand for which has exploded in recent years.
All courses have a set structure, which consists of 3 to 9 sections. Each section consists of a 15-minute video, a case study based on the video, and questions based on the case study.
This interactive structure ensures that all participants will absorb the knowledge provided in a pleasant and intuitive manner.
- Advanced Anti-Money Laundering for Financial Institutions
- Anti-Bribery and Anti-Corruption
- Anti-Money Laundering for Legal Professionals and DNFBPs
- Anti-Money Laundering Fundamentals
- Compliance in Marketing and Promoting of Financial Products
- Conflict Management
- CySEC Advanced Mock Exams
- Financial Instruments and Products
- Fundamentals in Investments and Finance
- General Data Protection Regulation – Fundamental Training
- Fundamentals of Risk Management
- ICAAP Internal Capital Adequacy Assessment Process
- CISI International Introduction to Securities and Investments
- Organising and Delegating
- Practical Aspects of the Compliance Function
- Solving Problems and Making Decisions
- Stress Management
- Business Ethics
- CISI Risk in Financial Services
- Leading and Motivating a Team
- Performance Management
- Understanding Leadership
We have grouped our popular titles into convenient bundles offering CPD units
The production value of our online courses is unparalleled, offering pleasing and easy to follow short videos, with explanations and real life examples. The course design was undertaken by both AML Specialists and Learning & Development Experts to provide an interactive and fulfilling experience.