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AML / Financial CrimeIn-depth

Anti-Money Laundering for Trust & Company Service Providers

Comprehensive AML training covering the Money Laundering Regulations 2017, HMRC supervision requirements, and practical risk identification for Trust or Company Service Providers (TCSPs).

9 lessons45m

All staff in regulated firms (annual refresher)

AML Annual Refresher

Quick annual AML refresher covering the key obligations under MLR 2017, customer due diligence essentials, SAR filing duties, and recent enforcement trends. Ideal for annual recertification.

Identifying Beneficial Owners

A focused refresher on beneficial ownership identification - the 25% threshold, Companies House identity verification under ECCTA, and what to do when the beneficial owner cannot be identified.

3 lessons10m

All staff in FCA-regulated firms

FCA Consumer Duty Overview

Quick overview of the FCA's Consumer Duty (PS22/9). Covers the four outcomes, cross-cutting rules, and what good customer outcomes look like for regulated firms.

Compliance officers, MLROs, and staff at firms involved in cryptoasset activities including exchanges, wallet providers, payment firms, and traditional financial institutions offering crypto services

Cryptoasset Compliance

Understand the UK's cryptoasset regulatory framework: FCA registration, financial promotions rules, AML obligations, and the emerging stablecoin regime.

1 lessons8m

All staff in regulated financial firms, especially front office and compliance

Information Barriers

Understand how information barriers (Chinese walls) work in financial firms. Learn why separating public and private side information is critical for preventing insider dealing, managing conflicts of interest, and maintaining market integrity.

1 lessons10m

Compliance, onboarding, and client-facing staff

PEP Screening

Quick refresher on Politically Exposed Persons screening. Covers who qualifies as a PEP, enhanced due diligence requirements, and the difference between domestic and foreign PEPs under UK regulations.

All staff, especially compliance and admin roles

Compliance Record Keeping

Quick refresher on maintaining proper compliance records. Covers retention periods, what to keep, GDPR considerations, and why good records are your best defence during regulatory inspections.

How to File a Suspicious Activity Report

A practical refresher on when and how to file a Suspicious Activity Report (SAR), including the low suspicion threshold, internal reporting to the MLRO, and the DAML consent regime.

3 lessons10m

All staff, especially finance, accounting, and advisory roles

Preventing Tax Evasion

Quick awareness course on the Criminal Finances Act 2017 corporate offence. Covers the difference between tax avoidance and evasion, your reporting duties, and how to spot facilitation of tax evasion.

Tipping Off: What You Must Never Disclose

A quick refresher on the criminal offence of tipping off - what it means, the severe penalties, and how to handle difficult conversations when a SAR has been filed.

3 lessons10m

All customer-facing staff

Supporting Vulnerable Customers

Quick refresher on identifying and supporting vulnerable customers. Covers the FCA's definition of vulnerability, the four drivers, practical support techniques, and your firm's obligations.

AML / Financial CrimeIn-depth

Counter-Terrorist Financing for Trust & Company Service Providers

Specialist training on terrorist financing risks for TCSPs, covering the Terrorism Act 2000, Counter-Terrorism Act 2008, TACT SARs, sanctions screening, and practical risk identification following the NRA 2025 upgrade of TF risk from low to medium for Trust or Company Service Providers.

9 lessons40m