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
Elective
Sanctions Screening Essentials
UN and domestic sanctions lists, screening at onboarding and payment time, match handling and escalation.
T3 · T4 · T5·1 lessons· 2026-10-15
Mandatory
Trade-Based Money Laundering Deep Dive
For trade officers: invoice manipulation, LC red flags, phantom shipments and price-verification technique.
T3·1 lessons· 2026-09-30
Not enrolled