AML e-Learning Platform
Professional, academic-grade training for financial institutions, banks, law enforcement, academics and designated non-financial businesses.
Our Professional Certifications
Deepen your expertise with our comprehensive, career-defining certification programs.
Certified AML Specialist
Our flagship certification, covering over 200 topics from ML/TF methods to international standards and investigations.
Sanctions Specialist Program
Master the complexities of global sanctions regimes, from implementation and enforcement to compliance and risk management.
Ready to Become a Leader in Compliance?
Your journey to mastering financial crime compliance starts here. Explore our full curriculum and find the perfect path to advance your career.