Courses

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.

AML Compliance: Legislation, Regulation and Practical Implementation

A comprehensive course covering the full AML framework. Includes legislation, money-laundering regulations, customer due diligence, sources of guidance, the risk-based approach, suspicious-activity reporting, KYC, staff training obligations, and an implementation summary.

Includes written guides, reference material, and practical templates.

Available now: free

Transformation Delivery for Financial Services

Coming soon

Enterprise Risk Management in Practice

Coming soon

Fraud and Financial Crime: A Practitioner's Course

Coming soon