Online Training Portal

Empower Your Team with Our Government-Authorized Online Training Portal

As government-authorized training partners for Anti-Money Laundering (AML) and compliance, we recognize the evolving landscape where AML knowledge is imperative across various business activities. Our online training portal is the gateway to comprehensive and mandated learning experiences, ensuring that professionals stay ahead in a rapidly changing regulatory environment.

Comprehensive Online Training Experience

Our online training portal is a fully-fledged platform designed to meet the diverse learning needs of individuals in different sectors. It encompasses live training sessions, video-based training modules, assessments, and certification processes. With a dynamic interface, the portal offers a range of courses covering various areas of AML and compliance, providing participants with a flexible and accessible learning experience.

Results-Oriented AML Training Courses

We understand the importance of effective adult learning, and our training courses are crafted to be convenient and results-oriented. Facilitated by experienced trainers, the courses include live discussions, practice sessions, short inspiring demonstrations, case studies, and presentations. This multifaceted approach ensures that participants not only understand the themes but also can apply the knowledge effectively in their professional roles.

Inspiring Learning Environment with Practical Application

Our AML training courses go beyond theory, incorporating practical elements to enhance the learning experience. Participants engage in discussions, Q&A sessions, and 'return to work' action planning, ensuring that the acquired knowledge is directly applicable to their day-to-day responsibilities. The courses create an inspiring and engaging learning environment, reinforcing key concepts for long-term retention and practical implementation.

In a regulatory landscape where AML and compliance are non-negotiable, our online training portal stands as a beacon of knowledge and skill development. Equip your team with the expertise they need to navigate the complexities of AML regulations, all within the convenience of our accessible and interactive online training platform.

AML is mainly used in the financial, non-financial, and legal industries to describe the legal controls that require regulated reporting entities to prevent, detect, and report money laundering activities. The nature of the services and products offered by the organization (namely managing, controlling, and possessing money and property belonging to others) means that it is vulnerable to abuse by money launderers.

We provide AML training to those who work within the regulated financial sectors, non-financial sectors that require AML Compliance and their Senior Management, AML/ Compliance Professionals/MLROs, Auditors, Consultants, Analysts, Lawyers, Insurance Companies, Precious Metal Dealers, and Accountants.

Training Areas

Our goal is to be your trusted partner on your digital transformation journey, helping you stay ahead of the game and achieve success in today’s ever-evolving business landscape.


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