Training & CPD
AML/CTF training that satisfies staff obligations and CPD at once.
Staff training is an ongoing statutory obligation — and your annual CPD quota. Our on-demand courses give you 12 months of access with branded completion certificates for your program records.
On-demand courses
Buy once, access for 12 months.
AML/CTF Awareness for All Staff
The essential AML/CTF awareness training every staff member at a reporting entity needs — plain-English, CPD-aligned.
Front-line CDD Essentials
Customer identification, verification and ongoing due diligence for onboarding and front-line teams.
AML/CTF Compliance Officer Fundamentals
Governance, program oversight and regulatory interaction for the compliance officer a reporting entity must appoint.
Live webinars
Free “Are you captured?” briefings and paid sector bootcamps.
Our free briefings answer the threshold question for remitters, accountants, lawyers and real estate professionals. Paid bootcamps go deeper on what to actually do. Delivered live over Zoom — register and we’ll send the link.
Register your interestTraining for your whole team?
Ask about firm-wide e-learning subscriptions and annual refreshers.