On-demand AML/CFT
training courses.
On-demand AML/CFT
training courses.
Compliance training that fits your role and your day.
Compliance training that fits your role and your day.
Subscribe today and get access to online training courses
that cover AML/CFT, compliance and news, views and insights.
How it works
How it works
How it works
1
Subscribe
One simple monthly subscription gives you access to all existing courses, as well as new courses as they’re released.
1
Subscribe
One simple monthly subscription gives you access to all existing courses, as well as new courses as they’re released.
1
Subscribe
One simple monthly subscription gives you access to all existing courses, as well as new courses as they’re released.
2
Choose your Bundles
Our courses are tailored to the different positions within a business and grouped together as bundles.
2
Choose your Bundles
Our courses are tailored to the different positions within a business and grouped together as bundles.
2
Choose your Bundles
Our courses are tailored to the different positions within a business and grouped together as bundles.
3
New Courses
New courses are released each month allowing your team to develop their knowledge overtime.
3
New Courses
New courses are released each month allowing your team to develop their knowledge overtime.
3
New Courses
New courses are released each month allowing your team to develop their knowledge overtime.
All Courses
Director Bundle
Senior Manager Bundle
Employee Bundle
Compliance Bundle
Courses
Complexity
Who should watch
Regulatory framework
Overview of AML/CFT Regime
Introductory
Directors, Senior Managers, Compliance Team, Frontline Staff
Overview of the Regulatory Framework
Introductory
Directors, Senior Managers, Compliance Team
Interpreting your obligations
Introductory
Compliance Team
Penalties
Intermediate
Directors, Senior Managers, Compliance Team, Frontline Staff
AML/CFT Annual Report
Intermediate
Compliance Team
Oversight
Customer due diligence
How to conduct CDD on Individuals
Advanced
Compliance Teams, Frontline Staff
Legal Structures
Compliance Team, Senior Managers, Frontline Staff,
Customer Risk Rating
Advanced
Compliance Team, Senior Managers, Frontline Staff,
Introduction to Electronic Verification
Intro-Intermediate
Senior Managers, Frontline Staff
Prohibitions
Introductory
Directors, Senior Managers, Compliance Team, Frontline Staff
Introduction to Customer Due Diligence
Introductory
Directors, Senior Managers, Compliance Team, Frontline Staff
Standard Customer Due Diligence
Intermediate
Compliance Team, Senior Managers, Frontline Staff,
Simplified Customer Due Diligence
Intermediate
Compliance Team, Senior Managers, Frontline Staff,
Enhanced Customer Due Diligence
Intermediate
Compliance Team, Senior Managers, Frontline Staff,
Ongoing Customer Due Diligence
Intermediate
Compliance Team, Senior Managers, Frontline Staff,
Account and transaction monitoring
Introduction to Account & Transaction Monitoring
Introductory
Directors, Senior Managers, Frontline Staff
Account & Transaction Monitoring
Introductory
Compliance Team
Suspicious Activity Reports to the Financial Intelligence Unit
Intermediate
Compliance Team
How to Develop Red Flags
Intermediate
Compliance Team
Red Flags - Financial Advice Providers
Intermediate
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - MIS Managers
Intermediate
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - Lawyers
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - Accountants
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - Real Estate Agents
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - NBDTL
Compliance Team, Senior Managers, Frontline Staff,
Prescribed Transaction Reports
Compliance Team
Introduction to Money Laundering, Terrorism Financing and Proliferation Financing
Introductory
Directors, Senior Managers, Compliance Team, Frontline Staff
Risk Assessment and AML/CFT Programme
Assurance and AML/CFT Audit
Interviews
Lessons you need to know about enforcement with with Philippa Weston
Intermediate
Directors, Senior Managers, Compliance Team, Frontline Staff
What you need to know about enforcement action with Rachael Reed KC
Intermediate
Directors, Senior Managers, Compliance Team
Have you got the right insurance cover with Partridge Advisory?
Intermediate
Directors, Senior Managers, Compliance Team
Preventing modern slavery with Gary Shaw
Intermediate
Directors, Senior Managers, Compliance Team
All Courses
Director Bundle
Senior Manager Bundle
Employee Bundle
Compliance Bundle
Courses
Who should watch
Regulatory framework
Overview of AML/CFT Regime
Directors, Senior Managers, Compliance Team, Frontline Staff
Overview of the Regulatory Framework
Directors, Senior Managers, Compliance Team
Interpreting your obligations
Compliance Team
Penalties
Directors, Senior Managers, Compliance Team, Frontline Staff
AML/CFT Annual Report
Compliance Team
Oversight
Customer due diligence
Legal Structures
Compliance Team, Senior Managers, Frontline Staff,
Introduction to Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Staff
Standard Customer Due Diligence
Compliance Team, Senior Managers, Frontline Staff,
Simplified Customer Due Diligence
Compliance Team, Senior Managers, Frontline Staff,
Enhanced Customer Due Diligence
Compliance Team, Senior Managers, Frontline Staff,
Ongoing Customer Due Diligence
Compliance Team, Senior Managers, Frontline Staff,
Customer Risk Rating
Compliance Team, Senior Managers, Frontline Staff,
Introduction to Electronic Verification
Senior Managers, Frontline Staff
Prohibitions
Directors, Senior Managers, Compliance Team, Frontline Staff
How to conduct CDD on Individuals
Compliance Teams, Frontline Staff
How to conduct CDD on Companies
Compliance Teams, Frontline Staff
How to conduct CDD on Trusts
Compliance Teams, Frontline Staff
How to conduct CDD on Partnerships
Compliance Teams, Frontline Staff
How to conduct CDD on Not-For-Profit Organisations
Compliance Teams, Frontline Staff
How to conduct CDD on Deceased Estates
Compliance Teams, Frontline Staff
Account and transaction monitoring
Introduction to Money Laundering, Terrorism Financing and Proliferation Financing
Directors, Senior Managers, Compliance Team, Frontline Staff
Introduction to Account & Transaction Monitoring
Directors, Senior Managers, Frontline Staff
Account & Transaction Monitoring
Compliance Team
Suspicious Activity Reports to the Financial Intelligence Unit
Compliance Team
How to Develop Red Flags
Compliance Team
Red Flags - Financial Advice Providers
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - MIS Managers
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - Lawyers
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - Accountants
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - Real Estate Agents
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - NBDTL
Compliance Team, Senior Managers, Frontline Staff,
Prescribed Transaction Reports
Compliance Team
Overview of the Risk Assessment
Directors, Compliance Teams
Maintaining the Risk Assessment & AML/CFT Programme
Directors, Compliance Teams
Overview of the AML/CFT Programme
Directors, Senior Managers, Compliance Team
Risk Assessment and AML/CFT Programme
Assurance and AML/CFT Audit
Training
Interviews
Lessons you need to know about enforcement with with Philippa Weston
Directors, Senior Managers, Compliance Team, Frontline Staff
What you need to know about enforcement action with Rachael Reed KC
Directors, Senior Managers, Compliance Team
Have you got the right insurance cover with Partridge Advisory?
Directors, Senior Managers, Compliance Team
Preventing modern slavery with Gary Shaw
Directors, Senior Managers, Compliance Team
All Courses
Director Bundle
Senior Manager Bundle
Employee Bundle
Compliance Bundle
Courses
Who should watch
Regulatory framework
Overview of AML/CFT Regime
Directors, Senior Managers, Compliance Team, Frontline Staff
Overview of the Regulatory Framework
Directors, Senior Managers, Compliance Team
Interpreting your obligations
Compliance Team
Penalties
Directors, Senior Managers, Compliance Team, Frontline Staff
AML/CFT Annual Report
Compliance Team
Oversight
Customer due diligence
Legal Structures
Compliance Team, Senior Managers, Frontline Staff,
Introduction to Customer Due Diligence
Directors, Senior Managers, Compliance Team, Frontline Staff
Standard Customer Due Diligence
Compliance Team, Senior Managers, Frontline Staff,
Simplified Customer Due Diligence
Compliance Team, Senior Managers, Frontline Staff,
Enhanced Customer Due Diligence
Compliance Team, Senior Managers, Frontline Staff,
Ongoing Customer Due Diligence
Compliance Team, Senior Managers, Frontline Staff,
Customer Risk Rating
Compliance Team, Senior Managers, Frontline Staff,
Introduction to Electronic Verification
Senior Managers, Frontline Staff
Prohibitions
Directors, Senior Managers, Compliance Team, Frontline Staff
How to conduct CDD on Individuals
Compliance Teams, Frontline Staff
How to conduct CDD on Companies
Compliance Teams, Frontline Staff
How to conduct CDD on Trusts
Compliance Teams, Frontline Staff
How to conduct CDD on Partnerships
Compliance Teams, Frontline Staff
How to conduct CDD on Not-For-Profit Organisations
Compliance Teams, Frontline Staff
How to conduct CDD on Deceased Estates
Compliance Teams, Frontline Staff
Account and transaction monitoring
Introduction to Money Laundering, Terrorism Financing and Proliferation Financing
Directors, Senior Managers, Compliance Team, Frontline Staff
Introduction to Account & Transaction Monitoring
Directors, Senior Managers, Frontline Staff
Account & Transaction Monitoring
Compliance Team
Suspicious Activity Reports to the Financial Intelligence Unit
Compliance Team
How to Develop Red Flags
Compliance Team
Red Flags - Financial Advice Providers
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - MIS Managers
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - Lawyers
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - Accountants
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - Real Estate Agents
Compliance Team, Senior Managers, Frontline Staff,
Red Flags - NBDTL
Compliance Team, Senior Managers, Frontline Staff,
Prescribed Transaction Reports
Compliance Team
Overview of the Risk Assessment
Directors, Compliance Teams
Maintaining the Risk Assessment & AML/CFT Programme
Directors, Compliance Teams
Overview of the AML/CFT Programme
Directors, Senior Managers, Compliance Team
Risk Assessment and AML/CFT Programme
Assurance and AML/CFT Audit
Training
Interviews
Lessons you need to know about enforcement with with Philippa Weston
Directors, Senior Managers, Compliance Team, Frontline Staff
What you need to know about enforcement action with Rachael Reed KC
Directors, Senior Managers, Compliance Team
Have you got the right insurance cover with Partridge Advisory?
Directors, Senior Managers, Compliance Team
Preventing modern slavery with Gary Shaw
Directors, Senior Managers, Compliance Team
Reviews
Reviews
What Customers Say
Chris Waters
Managing Director, Property Credit
We’ve had an excellent experience Upskill. As consultants they are knowledgeable, supportive, and thorough from day one. The Upskill courses have also been a game-changer: educational, relevant, and already driving meaningful improvements to our internal policies and procedures.
Director, Investor Relations & Operations – Fund Manager
UpSkill Insight videos have been used as a major educational resource for our Directors, Senior Managers, and Compliance Team. The feedback from our team has been overwhelmingly positive, with everyone finding the topics and areas covered in these videos extremely helpful and interesting. We strongly recommend the UpSkill platform to any reporting entity. It provides comprehensive coverage of everything you need to know, from regulation updates and requirements to insightful interviews with real people on relevant topics.
Jen Grayson
Compliance Manager, Credit Fund
Upskill has set the bar high with its professional and polished offering. It provides training materials that are clear, concise, and easy to understand. The use of real-world examples and case studies makes the content relatable and relevant, and the platform delivers training that addresses current regulations and industry standards in an easily digestible and consumable format.
Financial advice provider
I can’t speak highly enough of Jeanette and the team at TCC! When the regulatory regime changed for financial advice providers, TCC helped us to create a suite of policies, procedures, and systems that matched our business’s operational needs and overall ethos with a view to obtaining (and operating within) a market service licence. TCC worked with us to seamlessly complete this mammoth job with minimal disruption to the day-to-day operations for our board of directors and advisers. We were impressed with the quality of the finished product (simple language presented clearly) and the innovative tools/spreadsheets that TCC created to help us measure progress and compliance levels going forward. It’s a rarity to find the perfect combination of professionalism, affordability, and co-operation, but TCC were just that. We would definitely recommend them.
Manager of managed investment schemes.
When our business was formed in September 2020, it made inquiries in the market regarding the development of a Compliance Programme and Risk Assessment. The Compliance Company was chosen for this task and has since been an invaluable advisor to the company in the compliance space. Not only was the work done by The Compliance Company on the relevant documentation of the highest standard, it also trained our team in the application of the Programme. We have relied on The Compliance Company in many other ways in the intervening years, including the review of legal opinions, the authoring of the Annual Report, the assurance and audit processes, general advice regarding compliance matters arising, and the changing focus of the regulator. If your company is looking for real expertise and a compliance partner with both insight and intellect, then The Compliance Company will satisfy that need.
AML/CFT compliance
doesn’t have to be overwhelming.
AML/CFT compliance
doesn’t have to be overwhelming.