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 in Credit Operations
Loan-back schemes, collateral laundering and third-party repayments — what credit officers must catch.
T2·1 lessons· 2026-09-30
Not enrolled