“AML, TF & PF Malta for Directors and Senior Executives” has been added to your basket.
View basket
Showing 17–32 of 38 results
-

€ 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.
-

€ 75.00 +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.
-

€ 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.
-

€ 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.
-

€ 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.
-

€ 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.
-

€ 99.00 +UK VAT (Where Applicable)
This elearning course covers anti-money laundering and combating terrorist financing within the Jersey 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.
-

€ 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.
-

€ 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.
document.addEventListener("DOMContentLoaded", function(event) {
let campaignNameLabel = document.querySelector("table.variations label[for='organization_name']");
campaignNameLabel.className = "js-tooltip-trigger";
campaignNameLabel.title = "Please enter a unique name for this training campaign, eg. GP-AML-2024";
//console.log(campaignNameLabel);
});
document.addEventListener("DOMContentLoaded", function(event) {
let nameLabel = document.querySelector('table.variations label[for="organization_name"]');
nameLabel.innerText = "Create Unique Campaign Name";
let quantityLabel = document.querySelector("table.variations label[for='']");
quantityLabel.innerText = "Number of Learners";
});
label[for="groups_plus_organization_course_6147"] {
display: none;
}
label[for="groups_plus_organization_course_8065"] {
display: none;
}
div.btn-learndash-groups-plus-organization-price {
display: none;
}
-

€ 99.00 +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.
-

€ 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.
-

€ 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.
-

€ 99.00 +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 directors & 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.
-

€ 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.
-

€ 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.
-

€ 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.