Training Programs

We empower Anti-Financial Crime and Corporate Risk Management Professionals

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Select a Subject Area
  • Anti-Financial Crime
  • Anti-Money Laundering
  • Audit and Investigations
  • Corporate Compliance
  • Crypto and Digital Assets
  • Cyber and Technology
  • Fraud Management
  • Know Your Customer
  • Risk Management
  • Sanctions Compliance
Select a Type
  • Courses
  • Webinars
Select a Duration
  • Over 8 hours
  • Under 4 Hours
Select a Certification
  • Certified Anti-Financial Crime Professional (CFCP)
  • Certified Audit and Investigations Professional (CAIP)
  • Certified Money Laundering Prevention Professional (CMLP)
Select a Course Level
  • Foundational
  • Professional
  • Expert

Courses and Webinars

2023 Ofac Enforcement Actions To Date Thumbnail
Fca034 History Of Economic Sanctions
A Look Into The Future Of Fincrime Thumbnail
Aml Annual Enterprise Wide Risk Assessment (Ewra) Thumbnail
Anti Money Laundering What You Need To Know Cover Image
Fca033 Asset Recovery Everything You Need To Know
Augmented Intelligence In Financial Crimes
Blockchain Analytics And Virtual Asset Investigations Thumbnail
Sanctions Screening And Monitoring Thumbnail
Fca028 Certificate In Aml Ctf Risk Assessment
Certificate In Aml Ctf Suspicious Activity Reports
Fca029 Certificate In Aml Ctf Transaction Monitoring
Fca015 Certificate In Anti Bribery And Corruption
Certificate In Anti-Financial Crime Compliance
Fca008 Certificate In Anti Money Laundering And Counter Terrorist Financing
Fca001 Certificate In Anti Money Laundering And Know Your Customer Foundations
Certificate In Anti Money Laundering Foundations
Behavioural Fraud Detection And Analytics Thumbnail
Blockchain Technology And Regulatory Compliance Thumbnail
Fca018 Certificate In Capital Markets Compliance
Certificate In Corporate Compliance
Fca003 Certificate In Counter Terrorist Financing
Fca006 Certificate In Countering Illegal Wildlife Trade
Certificate In Cryptoasset Financial Crime Compliance
Fca031 Cryptocurrency Money Laundering And Risk Management
Fca027 Certificate In Digital Forensics And Ediscovery
Fca013 Certificate In Enterprise Risk Management
Fca025 Certificate In Environmental Crimes And Money Laundering
Fca014 Certificate In Forensic Accounting
Certificate In Fraud Detection And Investigation Foundations
Fca010 Certificate In Fraud Risk Management
Certificate In Information Security Risk Management Cover Image
Fca033 Certificate In Integrated Fraud Risk Management
Fca004 Certificate In Internal Audit
Fca002 Certificate In Internal Controls And Risk Management
Fca009 Certificate In Internal Investigations
Internal Sanctions Trade Compliance Thumbnail
Fca007 Certificate In Know Your Customer Customer Due Diligence 1
Certificate In Know Your Customer Foundations
Kyc Technologies Thubmnail
Fca030 Certificate In Performing Anti Money Laundering Aml Investigations
Crypto Businesses Thumbnail
Fca011 Certificate In Sanctions Compliance
Certificate In Sanctions Compliance Foundations
Sanctions Risk And Compliance Foundations
Sanctions Screening Kyc Foundations Thumbnail
Fca026 Certificate In Trade Compliance And Export Controls
Trade Compliance Foundations Thumbnail
Fca032 Trade Based Anti Money Laundering
Fca019 Checking The
Circumventing Sanctions With Cryptos And Digital Assets Thumbnail
Combating Human Trafficking Thumbnail
Corruption Financial Crimes And Sanctions
Crypto And Financial Crimes
Current Risks And Challenges In Tm
Fca027 Demystify Kyc
Digital Identity Verification To Enhance Kyc Processes
Embracing Technology In Kyc And Aml Compliance Thumbnail
Enterprise Risk Management
Evolution Of Aml Transaction Monitoring 1
Evolving Regulatory Landscape: Impact On Cryptocurrency And Banking Industry'S Anti-Financial Crime Efforts Thumbnail
Financial Crimes Involving Cryptocurrencies Thumbnail
Fintech And Digital Banking Building A Better Compliance Community
Advanced Strategies To Combat Fraud Thumbnail
How To Prevent Fraud In Organizations
Insurance Fraud Thumbnail
Investigating Suspicious Activity
Modern Day Fraud – The Explosion Of 2-Factor Authentication Schemes Thumbnail
Fca014 Modern Slavery Impact On The Financial Sector
Money Mules Get A Tech Upgrade Thumbnail
Navigating Gold Supply Chain Identifying Fincrime Red Flags Thumbnail
Open-Source Intelligence (Osint) Thumbnail
Regtech – How To Automate Your Compliance Program Thumbnail
Rethinking Compliance Training Winning Trust
Risk And Transaction Monitoring For Financial Institutions Cover Image
Risk Assessment &Amp; Controls In The Age Of Rapid Regulatory Evolution Thumbnail
Risk Mitigation In Sanctions How To Find Hidden Connections
So, You’ve Hired Robots – Now Manage The Risks Thumbnail
The Data Scientist That Became A Financial Crime Fighter Thumbnail
The Dawn Of The Crime Fighting Machines Thumbnail
Fca036 Ai Applications In Financial Crime And Prevention
The German Act On Corporate Due Diligence In Supply Chains Thumbnail
Fca026 The History And Complexities Of Sanctions Compliance
Trade Based Money Laundering Tbml
Understanding Regulatory Expectations For Aml Risk Assessment Thumbnail
Unraveling The Art Of Customer Due Diligence Thumbnail
Upskill Your Workforce And Create An Effective Anti-Financial Crime Program Thumbnail
Using Biometrics To Improve Kyc Programs Thumbnail
White Collar Crimes


Subject Areas




Course Levels

Training Benefits

In-demand Skills

Gain the relevant knowledge to ensure that you are supporting your firm and progressing your career.

Career Credential

All courses and webinars come with completion certificates. You'll also have access to 3 industry-recognized certification programs (CMLP, CAIP, CFCP).


Study on-demand and at your own time and pace, regardless of where you are in the world with this flexible online course.

Global Community

Get access to our exclusive LinkedIn group with 1,500+ like-minded professionals and experts.

Course Material

Download supplementary course material such as the comprehensive course study guide.

Quiz Questions

Test your knowledge with multiple-choice questions and determine which skills you have mastered!