Products
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How To Avoid Becoming The Victim Of A Scam
CourseFraud has a massive impact on the lives and businesses of victims. In 2024 over 3m cases were confirmed with total losses exceeding £1.1b. This module will highlight various scam and fraud typologies and advise on how to avoid becoming a victim.
Free
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Suspicious Activity Reporting
CourseAn offence is committed when knowledge or suspicion of Money Laundering is not reported correctly. This module will inform the learner of their obligations, what considerations should be made and how to submit Suspicious Activity Reports.
£15
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AML Considerations When Offering Payroll as a Service 2026
CourseThe UK's National Risk Assessment has identified Payroll as a high risk service. This course will equip you and your staff to be able to identify suspicious activity when processing payroll for your clients.
£15
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AML for Senior Staff and MLRO 2026
Course£60
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AML for Relevant Staff 2026
Course£35
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The Internal Controls Required For Effective AML Compliance
CourseRegulation 21 of the Money Laundering Regulations set out the controls a regulated business must put in place. This course will help you to understand these internal controls and your obligations.
£15