Certificate in Anti-Money Laundering

• Anti-Money Laundering - An Introduction
• The Placement Stage of Money Laundering
• The Layering Stage of Money Laundering
• The Integration Stage of Money Laundering
• Verifying Source of Wealth (SoW) for Finance Professionals
• Politically Exposed Persons (PEPs) – Finance Industry Risk
• Know Your Customer (KYC) for Finance Industry Professionals
• Verifying Source of Funds (SoF) for Finance Industry Professionals 
• Identifying and Preventing Trade-Based Money Laundering (TBML)
• Effective Suspicious Activity Report (SAR) Writing for AML Purposes

Certificate in Cross-Sectoral AML Vulnerabilities

• Anti-Money Laundering for Trust & Corporate Service Providers (TCSPs)
• Anti-Money Laundering (AML) in the Fund Administration Sector
• Anti-Money Laundering (AML) in the Gaming and Gambling Industry
• Anti-Money Laundering (AML) for Real Estate Agents
• Anti-Money Laundering (AML) in the Industrial Sector
• Anti-Money Laundering (AML) in the Insurance Industry
• Anti-Money Laundering (AML) in the Banking Sector
• Anti-Money Laundering (AML) in the Legal Profession
• Money Laundering Risks in the Charitable Sector
• Anti-Money Laundering (AML) in the Cryptocurrency Sector

Certificate in Predicate Criminality

• Anti-Money Laundering for Wildlife Protection
• Corruption and Anti-Money Laundering (AML) for Finance Industry Professionals
• Drug Trafficking and Proceeds for Finance Industry Professionals
• Fraud Prevention for Finance Industry Professionals
• Anti-Money Laundering (AML) and Human Slavery
• Human Trafficking and Proceeds for Finance Industry Professionals
• Waste Crime and Money Laundering
• Environmental Crime for Finance Industry Professionals
• Understanding Terrorist Financing in the Finance Industry
• Hawala and IVTS
  

Certificate in Know Your Customer

• Know Your Customer (KYC) for Finance Industry Professionals
• Verifying Source of Wealth (SoW) for Finance Professionals
• Verifying Source of Funds (SoF) for Finance Industry Professionals 
• Customer Risk Assessment for Anti-Financial Crime
• KYC Remediation: Best Practices for Financial Industry Professionals 
• Customer Risk Profiling: Best Practices for Financial Industry Professionals 

Certificate in Sanctions Risk Management

• Understanding Sanctions Compliance for Finance Industry Professionals
• Understanding Secondary Sanctions for Finance Industry Professionals
• Proliferation Financing for Finance Professionals
• Identifying Chinese Military Companies for Finance Industry Professionals
• Understanding the Extraterritorial Powers of U.S. Authorities in Money Laundering Prevention 

Certificate in AML Case Analysis

• The TD Bank Money Laundering Scandal
• Danske Bank Money Laundering Scandal
• NatWest Bank Money Laundering Scandal
• HSBC Money Laundering Scandal Involving Mexican Drug Money
• Westpac Money Laundering and Child Exploitation Scandal
• ING Bank AML Failures
• Goldman Sachs 1MDB AML Scandal 
• UBS Tax Evasion and Money Laundering Scandal

C-Suite AML Risk Management Programme

• Exercising Effective Oversight of an Organisation’s Anti-Money Laundering (AML) Function
• Developing a Strong Risk Management Culture for C-Suite Leaders in Financial Services
• Understanding and Mitigating Human Factors in Risk Management for Financial Services Leadership
• Strategic Oversight of Business Risk Assessments in Financial Services
• Understanding Board Responsibilities and Risk Management for Financial Services Leadership
• Understanding Bribery and Corruption Risk and Effective Board Oversight
• Understanding Sanctions Risk, Secondary Sanctions, and Board Oversight Responsibilities
• Managing Whistleblower Risk: Ensuring Effective Oversight and Response
• Harnessing AI for Financial Crime Prevention: Board Oversight and Strategic Implementation
• NatWest Money Laundering Scandal: Lessons for the C-Suite
• The Collapse of Enron: Lessons in Corporate Governance, Risk Management, and Regulatory Reform
• The Standard Chartered Money Laundering Scandal – Factual Background, Failings, and Lessons Learned
• Anti-Money Laundering Failures and Board Oversight: The TD Bank Scandal
• The HSBC Money Laundering Scandal Lessons for C-Suite
• Anti-Money Laundering Failures and Governance Oversight: The Danske Bank Scandal
• Risk Oversight, Governance Failures, and Crisis Management: The Lehman Brothers Collapse

Technology Courses

Certificate in AML Screening

• Introduction to AML Screening
• RiskScreen User course
• Knowledge Evaluation

Certificate in AML Continuous Screening

• Introduction to AML Screening
• Introduction to Continuous Screening
• Screening User course
• Knowledge Evaluation

Certificate in AML Screening System Administration

• Screening Administration course
• Knowledge Evaluation

Certificate in Onboarding*

Certificate in CLM*

*Coming soon