Premium training – delivered online

 
Our modules are the result of a collaboration of experts in design, financial crime prevention and education, to bring you eLearning of the highest quality.

As eLearning specialists, we ensure our modules are robust and intuitive to use; with a support system and management capabilities like no other.

 

Anti-Money Laundering & Terrorist Financing

Suitable for: Everyone
CPD: 1 Hour

Anti-Bribery and Corruption

Suitable for: Everyone
CPD: 1 Hour

Sanctions Awareness

Suitable for: Everyone
CPD: 1 Hour

General Data Protection Regulation (GDPR)

Suitable for: Everyone
CPD: 1 Hour

Knowledge is pivotal in driving behaviour

 

With our range of topical and interactive modules, you can be reassured that your employees will develop their knowledge and understanding of the various risks faced by international financial services businesses.

 
 
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