AML Compliance
A complete practitioner course covering the AML framework from the nature of money laundering through to implementation. Nine standalone sessions. Free to access.
Fraud and Financial Crime
Eight sessions covering bribery and corruption, insider dealing, the failure to prevent framework, scams and fraud, and building a financial crime programme.
Transformation Delivery for Financial Services
Built on the foundation of the Transformation and Risk guides. A structured course on delivery in regulated organisations.