Practical courses on compliance, transformation and financial crime. Built from real programme experience, not academic syllabuses. Written plainly, without jargon.
All courses are currently free. As new courses are developed, some may move to a paid model. Anyone accessing a course while it is free retains access permanently. To be notified when new courses are released, use the contact page to register your interest.
A comprehensive course covering the full anti-money laundering framework. From the legislative foundations through to customer due diligence, suspicious activity reporting, staff training and implementation. Written with reference to the UK framework, with the equivalent position in New Zealand and Australia addressed throughout.
Coming soon
Bribery and corruption, insider dealing, fraud prevention, the failure to prevent framework, and building a financial crime compliance programme that works in practice.
How to lead and deliver large-scale regulatory and operational change programmes inside financial services organisations. What works, what fails, and how to build delivery capability that lasts beyond the project.
ERM frameworks, models and control environments as they apply to financial services organisations. Covers the Basel framework, governance structures, risk identification and assessment.