Compliance e-Learning Platform

The following courses are offered within the financial crime library:

• Anti-Bribery Training

• Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) (GLOBAL)

• Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) (UK)

• Bribery Prevention

• Corrupt Hiring Practices

• Counter Terrorist Financing

• Customer Due Diligence

• Economic Sanctions

• Embargoes and Sanctions

• Financial Crime Prevention

• Financial Crime Prevention (Commercial Insurance)

• Financial Sanctions

• Fraud Prevention

• Fraud Prevention for Managers (Fraud Prevention for Managers)

• Identity Crime

• Money Laundering and Terrorist Financing Risks of Virtual Assets

• Suspicious Activity Reporting

• Third-Party Due Diligence

• Tipping Off

• Whistleblowing

The library of courses is continually evolving to keep pace with regulatory developments. Braithwate also develops bespoke training courses for our clients.

The e-Learning Platform is offered as an annual subscription, for 1 - 10,000+ users.

For 1 - 10 users, subscribe now or for larger teams, get in touch to discuss pricing and custom configuration for your business.