CPD-Accredited AML & Financial Crime Training
Practical. Specialist. Built for the Realities of Cross-Border Finance.
Our short courses combine regulatory insight with real-world case studies drawn from UK, EU and Sub-Saharan African financial crime environments. All courses are CPD-accredited by the UK CPD Standards Office and can be delivered in person at your premises or virtually, either as standalone sessions or as part of a tailored programme for your compliance team.
Courses are available at Foundation, Intermediate and Advanced levels and can be delivered for teams of any size.
Whether you need AML awareness training for operational teams, specialist workshops for compliance professionals, or executive briefings for senior management and Boards, our programmes are designed to deliver practical, relevant learning that strengthens capability and supports better risk-based decision-making.
Bespoke Programmes
AML for Remittance & Diaspora Payment Firms
AML for African Financial Institutions
Core AML Courses
AML Foundations
- AML, CTF & Transaction Monitoring
- Conducting Effective CDD & EDD
- KYC Review & Remediation
- Managing PEP Risk
Specialist Financial Crime
- Sanctions Compliance
- Trade-Based Money Laundering
- Correspondent Banking
- Beneficial Ownership
- Anti-Bribery & Corruption
Sector Programmes
- AML for Fintechs
- AML for EMIs & PSPs
- AML for Remittance Businesses
- AML for African Financial Institutions
What Clients Gain
- Training tailored to your business and risk profile
- Practical guidance based on real regulatory and operational scenarios
- Increased confidence in managing financial crime risks
- Stronger compliance capability across the business
- Greater preparedness for regulatory engagement