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
NewElective
Digital Fraud Awareness
T4 · T6·2 lessons· 2026-12-31
Not enrolled