Courses

AML/CFT/CPF premium plan

We build our plans to suit your needs, so please get in touch for your bespoke quote.

Essential courses

The following courses are included as standard, in line with regulatory expectations:
  • Relevant employees
  • Non-relevant employees
  • Board/senior management
  • Money laundering compliance officer
  • Money laundering reporting officer & deputy

Services included

The following services are included:
  • Tailoring to your business
  • Access throughout the year
  • Regular progress reporting
  • Ability to add new starters
  • Updated with regulatory changes
  • Tested to demonstrate effectiveness
  • Feedback session on weaknesses
  • 10% discount on all other courses

Tailored to suit you

We personally tailor your courses based on your needs and feedback, including:
  • Your industry sectors
  • Your business locations
  • Your business risk appetite and risks
  • Elements throughout the courses
  • Adapting the exercises to suit you
  • Amending the quiz questions as relevant
  • Pass rates and number of attempts
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Course library

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