Oversight Bundle.

$250 per user per year.

50% discount compared to buying courses individually.

The Oversight Bundle contains courses that will help you in overseeing a business that is required to comply with the AML/CFT Act.  This bundle is perfect for anyone in a director or senior management position.

Courses included.


Who should watch.
  • Internal Reporting.
< 30 mins
  • Roles and Responsibilities.
< 30 mins
  • Governance.
< 30 mins
  • Quarterly AML/CFT Update.
> 30 mins