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
Everyday AML for All Staff
The core awareness course for support functions: what to notice, what to report, and to whom.
T6·1 lessons· 2026-11-30
Not enrolled
NewElective
Digital Fraud Awareness
T4 · T6·2 lessons· 2026-12-31
Not enrolled