Foundational Track
Our foundational track is the perfect starting point for anyone new to the world of financial crime compliance. These resources are designed to provide a clear, concise, and accessible introduction to the most important topics.
Foundation Courses
AML Foundations & Core Concepts
Start here: our core foundational course on objectives, key definitions, the ML/TF lifecycle, harms, governance, the risk-based approach, and inspection readiness.
Terrorist Financing Basics
Quiz on the fundamentals of Countering the Financing of Terrorism.
The Role of the FATF
Discover the importance of the Financial Action Task Force.
Basics of KYC and CDD
Explore the cornerstone of any effective AML program.
Understanding Sanctions Regimes
An overview of how economic sanctions are used globally.
Introduction to Proliferation Financing
Learn about the financing of weapons of mass destruction.
AML Foundations
Start here: objectives, core definitions, the ML/TF lifecycle, risk-based approach, program pillars, and inspection readiness.
Sanctions Screening Foundations
Fundamentals of sanctions regimes and practical screening: data hygiene, lists, fuzzy matching, alert handling, and escalation.