We are now providing a new and revised, easy to use and visually stimulating e-learning Academy.
All training includes Case Studies relevant to your jurisdiction. Each course will include a Question Bank specifically designed to test learners’ understanding on each module.
What the new Academy offer?
The new e-learning Academy currently provides jurisdictional AML/CFT courses for businesses located in Jersey, Guernsey & the Isle of Man. Courses are also avaliable on a bespoke development basis.
More than AML/CFT?
The e-Learning Academy provides the following additional topics specifically designed to help refresh employees’ knowledge and understanding on the various risks and responsibilities faced on a daily basis; Anti Bribery & Corruption, Sanctions, Conflicts of Interest, Tipping Off, Fraud Prevention, EDD/CDD, Data Protection, SARs, CRS, AIFMD & Cyber-Crime.