Governance, Risk & Compliance

Effective SAR Writing eLearning Module

Senior Staff AML/CFT Mandatory Training (International)

Assessing and Verifying Source of Funds and Wealth

Responsibilities for Combating the Financing of Terrorism (CFT) and Counter Proliferation Financing (CFT) eLearning Module

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

Introduction to the role of the MLRO/MLCO

Effective SAR Writing eLearning Module

Responsibilities for Combating the Financing of Terrorism (CFT) and Counter Proliferation Financing (CFT) eLearning Module

Obscuring UBOs & Control: Techniques and Red Flags eLearning Module

International Certificate in Financial Services Regulation (ICFSR)

Robust and effective regulations and their enforcement are crucial to the smooth operation of financial systems. Gain a sound understanding of the principles of regulation for the start of your career as a regulator. Delivered by The School of International Financial Services, and awarded by The Chartered Governance Institute UK & Ireland (CGI), this Level 3 qualification aims to equip you with the knowledge and skills for a career as a regulator.

AML & CFT eLearning Module (Luxembourg)

Essential eLearning for all financial services professionals.

Anti-Bribery and Corruption eLearning Module

Ensure your employees are familiar with what constitutes bribery and corruption and help them recognise and mitigate associated risks.

Assessing and Verifying Source of Funds and Wealth

To Report or Not to Report? Practical Scenarios for MLROs

Designing and Implementing an Effective Business Risk Assessment