Designer
Online Training:
Interactive.
Certificate.
Multi-jurisdictional.

This course is multi-jurisdiction and has been developed to provide an understanding of how to identify, prevent and report money laundering and terrorism financing in Australia, New Zealand, Singapore and Hong Kong.

Trainee Reminders

Set email notifications, assign training modules and automatically reset courses.

Global Reach

Adaptic enabled courses reward learners for retaining knowledge, reducing their training time.

Any Device

We make your course available, anytime and anywhere.

Certification

Upon completion, a certificate is awarded.
AML Compliance Training

Professional

The course is designed by subject matter experts.

Interactive

To improve learner experience, activities are included.

LMS

Track and report on progress of trainees.

Tailored

If we don't cover your jurisdiction, get in touch for a tailored option.