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Le Rue Du Cap Verd , St Lawrence , Jersey, Jersey, JE3 1EL,  JE3 1EL
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About Us

We are a new company offering e-learning compliance courses specifically for the financial services sector. With over 30 courses available designed to make it easier for financial professionals to meet the latest compliance standards and help fight financial crime. The new courses offered by us will be suitable for all employees in any finance firm. They will cater for gatekeepers who need the most basic of knowledge right through t those tasked with minimising reputational risk and leading efforts to identify criminal activity. Our courses are currently used by financial services companies in the UK, Europe and internationally and have been subject to considerable review and enhancement by leading compliance professionals. The courses are fully audio, interactive and are authored by influential training and development professionals in the compliance sector. Our courses start at �0 with an average 90 minute course costing �60 ranging right up to �320 for the 22 hour course in Advanced AML Financial Crime Series. Our Courses Include:Anti-Money Laundering – All level 1hr-22 hr coursesFinancial Crime, Advanced Terrorist FinancingBribery & CorruptionAML courses include:Asset Management, Corporate Lending, Investment Funds, Life Assurance, New Payment Methods, Human Resources, Trade FinanceAudit courses include:Finance, Risk, Retail Banking, Social Media, Strategy, Dealing Room, TreasuryEU RegulationsMarket Abuse, Sanctions, GDPR, Stress TestingBusinessLean Six Sigma – White Belt, Yellow Belt, Green BeltTechnology for Non-TechnologistsComing SoonAML – Jersey Trust & CompanyAML – GuernseyAML – Estate Agents, Motor Retailer and High Value RetailersAML – Accountants, Auditors and Tax AdvisersIT Security

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Le Rue Du Cap Verd , St Lawrence , Jersey, Jersey, JE3 1EL,

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