ALL SOLUTIONS

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Our range of financial crime prevention related courses encompass key areas of critical knowledge within the financial services sector. Courses can be purchased individually or as part of a larger package, and are available in multiple jurisdictions. Ranging from anti-money laundering and terrorist financing to GDPR awareness, our topical and engaging solutions help ensure you meet your regulatory training requirements with ease.
 

Anti-Money Laundering & Terrorist Financing

Suitable for: Everyone
CPD: 1 Hour

Common Reporting Standard (CRS)

Suitable for: Everyone
CPD: 2 Hours

Sanctions Awareness

Suitable for: Everyone
CPD: 1 Hour

Jersey Discrimination Awareness

Suitable for: Everyone
CPD: 1 Hour

Anti-Bribery and Corruption

Suitable for: Everyone
CPD: 1 Hour

General Data Protection Regulation (GDPR)

Suitable for: Everyone
CPD: 1 Hour