Courses
-
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
-
Anti Money Laundering Guide for Canada: A Practical Guide for MSB Personnel
A 3‑hour course with structured modules to train compliance officers, cashiers, and frontline staff of MSBs. You will learn what money laundering is, its stages, and why it is critical to stop such activities under Canadian law.
£59
-
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
-
Vulnerable Customer Awareness & Support Framework for MSBs and PIs
A 2-hour course for Compliance Officers, cashiers, and MSB/PI management on identifying, supporting, and protecting vulnerable customers. Learn FCA expectations, key indicators, effective communication, and how to apply enhanced customer support.
£59
-
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
-
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