Course Catalog
Role-based curriculum — your track is T4. Mandatory courses are auto-assigned; electives are one click.
Mandatory
Annual AML/CFT Certification 2026
The mandatory annual cycle: fundamentals, customer due diligence and suspicious-transaction handling, with the final certification assessment.
T1 · T2 · T3 · T4 · T5 · T6·3 lessons· 2026-08-31
Mandatory
AML Governance for Leadership
Board and senior-management accountability, BFIU expectations, and building a compliance culture.
T1·1 lessons· 2026-10-31
Not enrolled