Jurisdiction-specific elearning courses

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All of the courses on this website are priced in GBP. If you would like to make a purchase in EUR please visit our sister site:

our most popular elearning courses

Updated

Country Specific

AML / CFT Luxembourg

£75.00 + Applicable VAT
Updated

Board of Directors

AML / CFT Luxembourg – Directors and Senior Executives

£99.00 + Applicable VAT
Updated

Country Specific

AML for Luxembourg Investment Funds

£85.00 + Applicable VAT
Updated

Board of Directors

AML for Luxembourg Investment Funds – Directors and Senior Executives Version

£99.00 + Applicable VAT
UPDATED

Cayman Islands

AML, TF & PF Cayman Islands

£85.00 + Applicable VAT
NEW

Board of Directors

AML, CFT & PF Cayman Islands – Directors and Senior Executives

£99.00 + Applicable VAT
NEW

Cayman Islands

AML for Cayman Investment Funds

£109.00 + Applicable VAT
NEW

Board of Directors

AML for Cayman Investment Funds – Directors & Senior Executives

£120.00 + Applicable VAT

Country Specific

AML, TF & PF Ireland

£75.00 + Applicable VAT

Board of Directors

AML, TF & PF Ireland – Directors & Senior Executives

£99.00 + Applicable VAT
Updated

Country Specific

AML for Irish Investment Funds

£85.00 + Applicable VAT
Updated

Board of Directors

AML for Irish Investment Funds – Directors and Senior Executives

£99.00 + Applicable VAT

Training Solutions for Every Scale

for individuals

Flexible, self-paced compliance training that fits around your role, your schedule, and your professional responsibilities.

for teams

Consistent, high-quality compliance training for teams, with simple management and clear visibility of progress.

for global organisations

Scalable compliance training solutions designed to support large, distributed workforces across jurisdictions and time zones.

Latest news

AML in Malta: Two Courses, One Clear Training Path

Malta’s AML expectations have stepped up. Between the PMLA, PMLFTR and FIAU Implementing Procedures, “good intentions” aren’t enough – regulators want to see a risk-based framework and real, role-appropriate training.

DORA Is Here – Does Your Team Actually Understand It?

The EU’s Digital Operational Resilience Act (DORA) applies from 17 January 2025 and reshapes how financial entities manage ICT risk, cyber incidents and operational resilience.