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.
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.