We offer a variety of courses for financial services industry professionals. Here’s a list of our free as well as paid online courses.
Explainer Course: What are Stablecoins?
This course will teach you the basics of stablecoins, how they work, and the benefits of using them.
Course 1: Money Laundering Basics
This course will help identify money laundering risks, prevent vulnerabilities, and combat it.
Course 2: Terrorism Financing
This course will answer the most common questions related to terrorism financing.
Course 3: Proliferation Financing
You will learn the risks associated with PF, & the policies by the UN & FATF to prevent this crime.
Course 4: Financial Action Task Force (FATF)
Learn the objectives and recommendations of FATF to combat money laundering and terrorist financing.
Course 5: OFAC
Understand OFAC, sanction programs, and fines for non-compliance with OFAC regulations.
Course 6: Know Your Customer (KYC)
Get a basic understanding of KYC and its related aspects such as KYB, UBO, KYE, etc.
Course 7: Transaction Monitoring
Understand the basics of transaction monitoring, TMS, transaction types, risk indicators, and much more.
Course 8: Name / Sanction Screening
Find out why it is essential for businesses to screen their customers and clients against sanctions lists.
Course 9: Risk-based Approach
This course will provide an overview of the approach and how it is implemented in organizations.
Course 10: Financial Crime
This course will explain different types of financial crime & explain the role of an FIU in preventing financial crime.
AML Awareness Training
This 10-module training will help you understand what anti-money laundering is, how it is done and how you as a business can be more compliant and vigilant of your customers.
BSA/OFAC/MTL Awareness Training
This training will give you an understanding of the various components and ongoing commitments of obtaining multi-state money transmitter licensing (MTL) as a money services business.
This page was last updated on August 30, 2022.