ALL SOLUTIONS

Smiley face
 
Our range of financial crime prevention related modules encompass key areas of critical knowledge within the financial services sector. Modules can be purchased individually or as part of the e-CPD package, and are available in multiple jurisdictions. Ranging from anti-money laundering and terrorist financing to cyber security, our topical and engaging solutions cover a wide variety of areas relevant to financial services businesses.
 

Anti-Money Laundering & Terrorist Financing

Suitable for: Everyone
CPD: 1 Hour

Jersey Discrimination Awareness

Suitable for: Everyone
CPD: 1 Hour

Sanctions Awareness

Suitable for: Everyone
CPD: 1 Hour

Competition Law for Financial Services

Suitable for: Everyone
CPD: 2 Hours

Anti-Bribery and Corruption

Suitable for: Everyone
CPD: 1 Hour

Common Reporting Standard (CRS)

Suitable for: Everyone
CPD: 2 Hours