Courses
Practical Financial Crime Training for Real-World Compliance Challenges
Money Muling
(On-Demand Course)
This CPD-accredited course, approved by the CPD Standards Board, provides financial services professionals with a practical and comprehensive understanding of money muling risks within the UK financial sector. Designed for compliance, AML, fraud, and risk professionals, the course combines regulatory expectations with real-world application to help learners identify, prevent, and respond effectively to money mule activity. Through enforcement case studies, practical examples, and scenario-based learning, participants will explore money mule typologies, recruitment methods, behavioural and transactional red flags, and the compliance responsibilities associated with detecting suspicious activity. The course also examines emerging threats, including crypto-enabled muling, instant payment exploitation, AI-driven recruitment, and the targeting of gig-economy workers, ensuring learners are prepared for evolving financial crime risks. Interactive knowledge checks throughout the programme reinforce learning, while the final AI-powered role-play assessment allows learners to apply investigative judgement, communication skills, and regulatory best practice in a realistic compliance scenario. By the end of the course, learners will have the knowledge and confidence to support investigations, strengthen controls, and contribute effectively to financial crime prevention within their organisation.
Key Course Features
CPD-accredited and approved by the CPD Standards Board
Practical, industry-focused financial crime training
Covers UK regulatory expectations and compliance obligations
Real-world enforcement cases and industry examples
Interactive knowledge checks throughout the course
AI-powered role-play assessment and practical scenarios
Covers emerging risks including crypto and AI-enabled muling
Suitable for AML, fraud, compliance, and risk professionals
On-demand learning with flexible access
Certificate provided upon successful completion
Enhanced Due Diligence
(On-Demand Course)
This CPD-accredited course, approved by the CPD Standards Board, provides financial services professionals with a practical and comprehensive understanding of Enhanced Due Diligence (EDD) within the UK regulatory landscape. Designed for compliance, AML, fraud, and risk professionals, the course combines regulatory expectations with real-world application to help learners identify, assess, and manage higher-risk customer relationships and transactions. Through practical case studies and scenario-based learning, participants will explore risk-based customer due diligence, source of funds and source of wealth verification, sanctions and adverse media screening, politically exposed persons (PEPs), and ongoing monitoring obligations. The course also examines emerging financial crime risks, complex ownership structures, and evolving regulatory expectations to ensure learners are prepared for today’s increasingly sophisticated threat environment. Interactive knowledge checks throughout the programme reinforce learning, while the final AI-powered role-play assessment allows learners to apply investigative judgement, communication skills, and regulatory best practice in realistic compliance scenarios. By the end of the course, learners will have the knowledge and confidence to conduct effective EDD reviews, identify financial crime risks, and support robust compliance frameworks within their organisation.
Key Course Features
CPD-accredited and approved by the CPD Standards Board
Practical, industry-focused Enhanced Due Diligence training
Covers UK regulatory expectations and compliance obligations
Real-world case studies and financial crime scenarios
Covers PEPs, sanctions, adverse media, and source of wealth checks
Interactive knowledge checks throughout the course
AI-powered role-play assessment and practical scenarios
Suitable for AML, fraud, compliance, and risk professionals
On-demand learning with flexible access
Certificate provided upon successful completion