Courses
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Money Laundering and Terrorist Financing - Risk Assessment
A 40 minutes training course. How do you access risk? Low, Medium, High? Customer risk or Transaction risk? Learn what are risks and how you can mitigate them as per the regulations.
£59
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MLRO 3R's - Roles, Responsibilities and Risks
A 1 hour 10 minutes course is an informative guide and explains about the - MLRO's Roles, Responsibilities and Risks. MLRO ensures business is conducted as per the rules and regulations. He is responsible for reporting SAR to the NCA.
£59
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FCA Consumer Duty
A 2.5-hour course outlines the requirements applicable to the MSB's according to the Consumer Duty. The course is designed specifically for MSB personnel and is divided into 4 chapters.
£99
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Anti-Money Laundering Guidance for MSB personnel with APP Fraud
A 2.5 hour course perfectly designed with 7 chapters to train Compliance Officers, cashiers, and staff of Money service business. You will learn what is Money Laundering (ML), the stages of ML and why it is important to stop ML and APP Frauds.
£59
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Uganda AML Regulations: Compliance, Reporting, and Record Keeping
A 3‑hour course designed for Compliance Officers, Directors, and MSB staff in Uganda. It covers money laundering, its stages, Uganda’s AML laws, risk‑based approaches, KYC, reporting obligations, and training programmes to strengthen compliance.
£59
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Anti Money Laundering Guide for Australia: A Practical Guide for MSB Personnel
A 3‑hour course with structured modules to train compliance officers, cashiers, and frontline staff of Remittance Service Providers. Learn what money laundering is, its stages, and why preventing such activities is critical under Australian law.
£59