About This Event
“Build a whole team's AML/CFT fluency one module at a time.”
A modular online academy covering the international AML/CFT standards, beneficial-ownership transparency, virtual assets and risk-based supervision. You choose the modules that match your role and work through them at your own pace, building a shared baseline across supervisory, legal and compliance teams.
Who Should Attend
Open to all qualifying staff, particularly: AML/CFT Supervisors, Compliance Officers, Legal Counsel, FIU Analysts, New Supervisory Staff, Internal Auditors.
Why This Course Matters
Pick Your Modules
The modular design lets each learner take the topics their role actually needs, from beneficial ownership to virtual assets. Training time goes where it adds value, instead of into material staff already know.
Anchored in Standards
Every module ties back to the international AML/CFT standards that assessors use. Staff learn the reasoning behind the rules, which makes it easier to apply them to cases the rules did not anticipate.
On Demand, All Year
Continuous access means new joiners can be brought up to speed in their first weeks. Your institution keeps a consistent baseline without waiting for the next scheduled course.