E-LEARNING FOR INDIVIDUALS & BUSINESSES
Anti-money Laundering COURSES
Fighting money laundering and terrorist financing is vital for global security and financial stability. Our AML e-Learning courses teach participants how to spot, prevent, and report suspicious financial activity.
With interactive lessons, learners will gain insights into AML regulations, risk factors, and best practices to help ensure compliance and maintain financial integrity.
What makes our e-learning solution stand out?
By law, financial institutions must rely on trained and competent professionals to comply with their business obligations and contractual responsibilities.
Our courses are continuously updated, ensuring efficient risk mitigation.
Most courses are recognised by SAQ Swiss Association for Quality and allow client advisors to earn credits towards their professional recertification.
Extract information on course participation and performance to provide an auditable proof of efforts.
Our courses can be taken at any time, in any place.
We apply scenario-based and interactive elements to increase engagement and improve knowledge retention.
Our compliance courses can be customised to reflect your strategy, risk approach and branding. Moreover, we can add tailor-made content based on your specific needs.
Multilingual packages can be developed upon request.
Anti-money Laundering COURSES
View all coursesFOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowAnti-money Laudering (AML) Foundation
CHF 400.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowAnti-money Laudering (AML) International
CHF 400.-
FOR BUSINESSES
Our dedicated sales team is ready to assist businesses in training their staff and fostering knowledge development, while ensuring the solution meets their specific requirements.
GET A QUOTEFOR INDIVIDUALS
In just a few clicks, individual professionals can purchase our e-Learning courses to stay compliant, build expertise, or maintain a competitive edge in their field.
Buy nowKEY PARTNERS
