Showing 1–16 of 29 results

  • AML for Accountants – Isle of Man

     75.00 +UK VAT (Where Applicable)

    The course is suitable for all accountants, auditors or tax advisors who require regular anti-money laundering training. It is not jurisdiction specific and can be used globally.

    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.

  • AML for Luxembourg Investment Fund Directors and Senior Executives

     85.00 +UK VAT (Where Applicable)

    This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.

    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.

  • AML for Luxembourg Investment Fund Directors and Senior Executives – Refresher

     85.00 +UK VAT (Where Applicable)

    This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.

    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.

  • AML for Luxembourg Investment Funds

     85.00 +UK VAT (Where Applicable)

    This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.

    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.

  • AML for Luxembourg Investment Funds Refresher

     85.00 +UK VAT (Where Applicable)

    This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.

    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.

  • AML for Luxembourg Real Estate Agents

     85.00 +UK VAT (Where Applicable)

    This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.

    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.

  • AML for Luxembourg TCSPs

     85.00 +UK VAT (Where Applicable)

    This is a specialist AML elearning course designed specifically to conform to the requirements of the CSSF for investment fund professionals. The course provides an annual update on general AML matters and then progresses to look at the specialist area of AML risk for investment funds in Luxembourg.

    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.

  • AML in eGaming – Isle of Man

     60.00 +UK VAT (Where Applicable)

    The elearning course covers anti-money laundering, combating terrorist financing and proliferation financing from the perspective of Isle of Man registered eGaming providers. It 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.

  • AML in eGaming for Directors and Senior Executives – Isle of Man

     75.00 +UK VAT (Where Applicable)

    The elearning course covers anti-money laundering, combating terrorist financing and proliferation financing from the perspective of Isle of Man registered eGaming providers. It is suitable for directors and senior executives working in the sector.

    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.

  • AML, TF & PF Belgium

     75.00 +UK VAT (Where Applicable)

    This elearning course covers anti-money laundering and combating terrorist financing within the Belgian 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.

  • AML, TF & PF Belgium for Directors and Senior Executives

     99.00 +UK VAT (Where Applicable)

    This elearning course covers anti-money laundering and combating terrorist financing within the Belgian laws and regulations. It is suitable for directors and senior executives.

    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.

  • AML, TF & PF Cayman Islands

     99.00 +UK VAT (Where Applicable)

    This elearning course covers anti-money laundering and combating terrorist financing within the laws and guidelines of the Cayman Islands. 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.

  • AML, TF & PF Cayman Islands for Directors and Senior Executives

     120.00 +UK VAT (Where Applicable)

    This elearning course covers anti-money laundering and combating terrorist financing within the laws and guidelines of the Cayman Islands. It is suitable for directors and senior executives.

    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.

  • AML, TF & PF Ireland for Directors and Senior Executives

     99.00 +UK VAT (Where Applicable)

    This elearning course covers anti-money laundering and combating terrorist financing within the Irish 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.

  • AML, TF & PF Isle of Man

     60.00 +UK VAT (Where Applicable)

    This elearning course covers anti-money laundering and combating terrorist financing within the Manx laws, regulations and codes.

    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.

  • AML, TF & PF Isle of Man for Directors and Senior Executives

     75.00 +UK VAT (Where Applicable)

    This elearning course covers anti-money laundering and combating terrorist financing within the Manx laws, regulations and codes. It is suitable for Directors and Senior Executives.

    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.