Certifications & Training

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 is part 2 of the Fighting Modern Slavery and Human Trafficking course, focused on US exploitation cases and spotting financial red flags. Register now!

This free online training aims to raise awareness about the financial footprints left by modern slavery and human trafficking to help mitigate these risks.

Learn how to prevent child online exploitation with financial intelligence and spot suspicious financial activity linked to it.