AML ELEARNING COURSES

We produce several ranges of graphically beautiful, animated and interactive AML elearning courses in-house and offer these on a branded or white label basis.

All courses can be fully customised to your needs.

JURISDICTION SPECIFIC RANGE

Our current list of off the shelf courses includes:

AML / CTF Luxembourg

AML / CTF Ireland

AML / CTF Belgium

AML / CTF Singapore

AML / CTF Nigeria

AML / CTF Cayman Islands

AML / CTF Jersey

AML / CTF Isle of Man

AML / ATF Bermuda

 

Additional countries can be created within 48 hours upon request.

SECTOR SPECIFIC RANGE

Our current list of off the shelf courses includes:

AML in Private Banking & Wealth Management

AML in Investment Funds

AML Life Assurance

AML in New Payment Methods

AML in Trade Finance

AML for Trust and Corporate Service Providers (in development)

AML for Accountants (NEW)

AML for Lawyers (in development)

LUXEMBOURG RANGE

Our current list of off the shelf courses includes:

AML / CTF Luxembourg (CSSF Version) – English and French

AML / CTF Luxembourg (CAA Version) – English and French

AML for High Value Goods Dealers Luxembourg – English and French

AML for Estate Agents Luxembourg – English and French

Circular 17/650 Tax Crimes and Money Laundering (NEW)

OTHER COURSES

Other governance related courses include:

EU Market Abuse – English and French

European Data Protection Rules under GDPR