Financial Crime Compliance E-Learning for Professional Firms
What we do
Short, practical e-learning for law, accountancy and IFA firms who need AML and financial crime training that people will actually use.
Case-based courses
Real files, real decisions, not a compliance slideshow.
CPD accredited.
CPD Accredited
Short, focused modules with a certificate and CPD hours you can put on file.
Our Courses
Bundle offer
AML/CFT and Proliferation Financing
Both courses for £15. For law and accountancy firms.
Courses included:
Bundle offer
AML/CFT and Proliferation Financing
Both courses for £15. For independent financial advisers.
Courses included:
Got a team of people you need to train?
55 Anchor Brewhouse, Shad Thames, London SE1 2LY
Phone number: +44(0)845 618 1567
Phone number: +44(0)845 618 1567
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