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€ 75.00 +UK VAT (Where Applicable)
This e-learning course covers anti-money laundering and combating terrorist financing within the laws and guidelines of Jersey. It is intended to familiarize ALL employees with the process of money laundering — the criminal business used to disguise the true origin and ownership of illegal cash — and the laws that make it a crime.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 75.00 +UK VAT (Where Applicable)
This elearning course covers anti-money laundering and combating terrorist financing within the Luxembourg laws, regulations and circulars.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 0.00 +UK VAT (Where Applicable)
This elearning course covers anti-money laundering and combating terrorist financing within the Luxembourg laws, regulations and circulars.
We offer volume discounts on bulk purchases of 10+ users. Your discount will be automatically added at checkout.
|
10+ Users |
25+ Users |
50+ Users |
| Volume Discount |
5% |
10% |
20% |
When purchasing a course for multiple users, please create a unique name for your training campaign. Eg: COMPANY_NAME-AML-2025-A.
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€ 75.00 +UK VAT (Where Applicable)
This elearning course covers anti-money laundering and combating terrorist financing within the Luxembourg laws, regulations and circulars.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 75.00 +UK VAT (Where Applicable)
This elearning course covers anti-money laundering and combating terrorist financing within the Maltese laws and regulations. It is suitable for all users.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 69.00 +UK VAT (Where Applicable)
This interactive elearning course follows global conventions and Luxembourgish laws to provide the user with an overview of bribery and corruption.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 50.00 +UK VAT (Where Applicable)
This elearning course covers the world of cyber security, its evolution and the defensive role you play as the human firewall. The content covers your responsibility to yourself, those around you and to the regulatory authorities, breaking down threat types and response. It is suitable for all users and available 24/7 via our elearning platform.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 50.00 +UK VAT (Where Applicable)
The course covers the world of cyber security, its evolution and the defensive role you play as the human firewall.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 60.00 +UK VAT (Where Applicable)
The course covers the world of cyber security, its evolution and the defensive role you play as the human firewall. The content of the course itself covers your responsibility to yourself, those around you and to the regulatory authorities. We’ll break down the types of threat and how to respond them. In turn, you’ll understand the importance of policy and procedure, giving you and your team the confidence to focus on work and not the threat. It is suitable for all users and is available 24/7 via our elearning platform.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 75.00 +UK VAT (Where Applicable)
This elearning course introduces EU DORA – The Digital Operational Resilience Act. This course is intended for anyone who works in the Financial Services sector that services clients in the EU.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 69.00 +UK VAT (Where Applicable)
The elearning course is suitable for all employees.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 60.00 +UK VAT (Where Applicable)
The elearning course is suitable for the employees of all services that use of hold personal data (incl. customer data and employee data) of Manx, UK and EU residents that need to understand the rules of the EU General Data Protection Regulation which has also been adopted locally.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 75.00 +UK VAT (Where Applicable)
This elearning course introduces the EU Directive on Packaged Retail and Insurance based Investment Products (PRIIPs) and the Key Information Document (KID). This course is intended for anyone who works in the Financial Services sector in one of the EU markets
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
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€ 60.00 +UK VAT (Where Applicable)
This interactive elearning course provides an overview of US and OECD tax reporting regimes that have onerous obligations for financial institutions.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.