Anti-money laundering

A tour de force through the complex world of anti-money laundering.

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166 minutes

Fundamentals of anti-money laundering

This entry-level course provides a grounding in how criminals exploit systems to launder money and how to mitigate the risks.

107 minutes

Money and transaction laundering in payments

This course examines high-risk sectors like money service businesses, cryptocurrency exchanges and gambling operators.

114 minutes

Managing money laundering risks

This course covers the principles behind developing robust AML/CFT policies, procedures and controls and more.

Get more out of your underwriting team

In addition to our pre-configured bundels, we offer bespoke discounts for purchases of more then five courses.