e-Learning Solutions

A good AML learning strategy will make use of multiple delivery channels to get the message across to staff.

One of the more efficient delivery methods to use is e-learning, also known as computer-based learning. Especially when the learning objective is to disseminate relatively straightforward information to a large population, e-learning is an effective tool.  

Topics (click on a course for more details)


  • Business Integrity Solutions

    All of our work for you shares a common objective – a focus on the business benefits of KYC with your client at the centre of your business.

  • AML Training

    Effective AML training of your ‘first line of defense’ is critical to preventing your organisation from becoming unwitting facilitators of financial crime.

  • Are you in control?

    How exposed is your organisation to money laundering and terrorism financing risks? Take our five-minute RISK SCAN teaser here to find out. 

  • Money Laundering Challenge

    Can you think like a criminal and succesfully launder dirty money? To start the challenge and test your skills click here.