Country Specific AML elearning Courses

Luxembourg aml elearning

We develop country specific AML elearning courses.  Our courses are developed in an interactive animation style and have been validated b y 50+ compliance officers.

Our range of countries covered is expanding weekly and we are happy to develop courses for additional countries on request.

We develop in-house in English and French and can add additional language versions on request.

Industry Specific Courses

Our range of industry specific courses targets sectors of the financial services industry:

  • AML in Private Banking and Wealth Management
  • AML in Investment Funds
  • AML in Life Assurance
  • AML in New Payment Methods
  • AML in Trade Finance

These courses are not jurisdiction specific and can be used globally.

Private Banking aml elearning

Made-to-Measure elearning Courses

Our made to measure service creates elearning courses to your exact requirements on an subject matter:

  • Anti-Money Laundering
  • Code of Conduct
  • IT / Information Security
  • New Joiner Inductions
  • …etc.

Multi-Lingual elearning Platform

Platform Demonstration?

Our elearning platform is scalable, multi-lingual and can be branded to your corporate logo and colours.  If you would like a demonstration of the platform’s capabilities, give us a call.