Certifications & Training

This course provides a comprehensive overview of gambling oversight and licensing models worldwide, focusing on money laundering (ML) risks and regulatory expectations across various gaming sectors.

This course offers a comprehensive overview of the European Union’s anti-money laundering (AML) and countering the financing of terrorism (CFT) regulatory framework.

This specialized anti-money laundering (AML) case study module for the Private Banking (PB) and Wealth Management (WM) sector provides actionable insights to help professionals address PBWM-specific vulnerabilities. These roles involve complex, high-value products and bespoke services that present unique money laundering risks.

This course explores the financial crime risks inherent in retail and commercial banking, covering the distinct challenges faced by community banks and credit unions, digital/challenger banks, as well as financial crime risks related to credit facilities and financing, with a focus on analyzing and strengthening control measures.

This course provides a comprehensive understanding of money services businesses (MSBs), payment service providers (PSPs), virtual asset service provider (VASPs), and E commerce platforms, focusing on their products, regulatory requirements, and roles within the financial ecosystem.

This course examines the financial crime risks specific to corporate and investment banking. Participants will explore high-risk products and services – including trade finance, investment banking instruments, and banking relationships with money services businesses (MSBs) and payment service providers (PSPs) – and learn to identify associated red flags.

This course provides a foundational overview of the United States’ anti-money laundering (AML), countering the financing of terrorism (CFT), and sanctions frameworks.