Course Catalog
Role-based curriculum — your track is T4. Mandatory courses are auto-assigned; electives are one click.
The mandatory annual cycle: fundamentals, customer due diligence and suspicious-transaction handling, with the final certification assessment.
UN and domestic sanctions lists, screening at onboarding and payment time, match handling and escalation.
For trade officers: invoice manipulation, LC red flags, phantom shipments and price-verification technique.
Loan-back schemes, collateral laundering and third-party repayments — what credit officers must catch.
Structuring detection at the teller line, CTR thresholds and counterfeit-note awareness for cash officers.
Board and senior-management accountability, BFIU expectations, and building a compliance culture.
The core awareness course for support functions: what to notice, what to report, and to whom.