Pricing for Online Learning & Awareness Training

We offer a variety of courses for financial services industry professionals. Here’s a list of our free as well as paid online courses.

Free Courses

Explainer Course: What are Stablecoins?

This course will teach you the basics of stablecoins, how they work, and the benefits of using them.

Paid Courses

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.

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