Courses for professionals
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Get Certified
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Ace your career
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Basic AML for the financial services sector
12 WEEKS COURSE
This online, on-demand course provides an overview of the regulatory framework in the financial services sector and the responsibilities of compliance personnel.
Basic AML for the financial services sector
12 WEEKS COURSE
Gain a solid understanding of the regulatory framework and the responsibilities of compliance personnel specific to the financial services sector.
Basic AML for the gaming industry
9 WEEKS COURSE
This online, on-demand course covers the latest FIAU implementing procedures for gaming. Learn how to conduct effective business & customer risk assessments and customer due diligence.
Essential cybersecurity awareness
WEEKS COURSE
Learn to identify the most common forms of cyberattack, understand how to protect yourself and your business and implement practical solutions designed to prevent a data breach.
Fundamentals of Risk Management
WEEKS COURSE
This introductory level course will walk you through the key foundations of risk management in a five-step approach.
Gaming Compliance Forum
WEEKS COURSE
Insightful discussions and presentations from risk and compliance experts on the latest regulations and trends shaping the world of gaming compliance
Good corporate governance
WEEKS COURSE
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Internet investigative skills
WEEKS COURSE
Learn how to search for online information, identify credible sources, analyse, keep effective records and apply appropriate security techniques to avoid compromise.
Ace your career
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