Some country specific courses
We have courses on a wide range of topics, in many languages and relevant for many different jurisdictions. It is impossible to list all these courses on the website but we have included a few recently developed courses as an example of the material we have available and can develop.
AML/CFT Awareness training 2026 - focus Uruguay
A complete overview of AML, CFT and Proliferation Financing focused on the legislation and market in Uruguay – available in English and Spanish.
The 'Tranche 2' regulation in Australia
The Money Laundering regulations from Austrac are – as of mid 2026 – also relevant for non-FIs like accounting firms, lawyers and corporate service providers.
AML/CFT Awareness training 2026 - focus Mauritius
A complete overview of AML, CFT and Proliferation Financing focused on the legislation and market in Mauritius.
People learn in different ways
Tell me and I forget, show me and I may remember,
involve me and I will understand