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Foundational

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Certificate In Sanctions Compliance Foundations
Certificate In Know Your Customer Foundations
Certificate In Fraud Detection And Investigation Foundations
Fca001 Certificate In Anti Money Laundering And Know Your Customer Foundations
Certificate In Anti Money Laundering Foundations

Course Subject Areas

Anti-Money Laundering

Anti-Financial Crime

Audit and Investigations

Corporate Compliance

Crypto and Digital Assets

Cyber and Technology

Fraud Management

Know Your Customer

Sanctions Compliance

Risk Management

Course Levels

Foundational

Professional

Expert

Learn In-Demand Skills with On-Demand Courses

  • 100+ Courses and Webinars
  • 3 Certification Programs
  • Completion Certificates
  • Live Tutoring
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