Certifications & Training

Understand and combat the complexities and the associated risks of trade-based financial crimes, including trade-based money laundering.

Learn how to build a robust financial crime prevention program for your FinTech business.

This course provides a detailed overview of Canada’s anti-money laundering (AML) and countering the financing of terrorism (CFT) framework. Through enforcement trends and forward-looking insights, learners will gain practical tools to strengthen their AML programs within the Canadian regulatory landscape. 

This course provides a comprehensive, practice-focused examination of money laundering (ML) and financial crime (FC) risks within securities and capital markets.

This course offers a comprehensive overview of Australia’s anti-money laundering (AML) and countering the financing of terrorism (CFT) framework. It examines the key institutions and legislation, with a focus on AUSTRAC’s role and the obligations introduced through recent regulatory updates.

This course provides a comprehensive overview of the United Arab Emirates’s anti-money laundering (AML) and countering the financing of terrorism (CFT) regulatory framework. 

This course provides a comprehensive overview of the United Kingdom’s anti-money laundering (AML) and countering the financing of terrorism (CFT) regulatory environment. 

This course provides a comprehensive overview of gambling oversight and licensing models worldwide, focusing on money laundering (ML) risks and regulatory expectations across various gaming sectors.

This course offers a comprehensive overview of the European Union’s anti-money laundering (AML) and countering the financing of terrorism (CFT) regulatory framework.