Take a look at our available AML/CFT courses. You can buy our courses for yourself or for your team. You can also buy our courses as part of a subscription or a bundle. Take a look at our Options & Pricing page for more information on the different ways that you can buy our courses.
Key.
We've created a key so you can see the level of complexity for each course and who should watch each course.
Level of complexity.
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Introductory.
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Intermediate.
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Advanced.
Who should watch?
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Directors.
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Senior Managers.
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Compliance, Audit & Risk position.
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Frontline Staff.
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Watch as required.
Customer due diligence.
Time.
Price*.
Complexity.
Who should watch.
Account & transaction monitoring.
Time.
Price*.
Complexity.
Who should watch.
Industry Specific Red Flags.
All courses.
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The Compliance Company (Upskill) Limited.
Copyright. All rights reserved.
Copyright. All rights reserved.
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