Course Catalogue
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Anti-Money Laundering (Directors)
This course provides a practical overview of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) principles, with a focus on global standards. It introduces key components such as customer due diligence (CDD), the risk-based approach, and suspicious transaction reporting. Learners will explore how to apply these principles across the customer lifecycle—from onboarding and ongoing monitoring to termination. The course also covers red flags, high-risk indicators, sanctions compliance, and the importance of fostering a strong compliance culture to protect financial institutions from abuse by criminals or terrorist financiers.
Anti-Money Laundering (Global)
This course provides a practical overview of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) principles, with a focus on global standards. It introduces key components such as customer due diligence (CDD), the risk-based approach, and suspicious transaction reporting. Learners will explore how to apply these principles across the customer lifecycle—from onboarding and ongoing monitoring to termination. The course also covers red flags, high-risk indicators, sanctions compliance, and the importance of fostering a strong compliance culture to protect financial institutions from abuse by criminals or terrorist financiers.
FATCA Essentials
This course provides a comprehensive introduction to the Foreign Account Tax Compliance Act (FATCA) and its implications for financial institutions, employees, and clients. Designed for professionals working in compliance, finance, and client onboarding roles, this course demystifies the key requirements of FATCA, including due diligence, account classification, reporting obligations, and the concept of withholding.
Financial Crime (Saudi Arabia)
This course introduces learners to the core concepts of anti-money laundering and countering the financing of terrorism.
Fraud Awareness (Game-Based)
This course provides comprehensive insights into identifying and preventing various types of organisational fraud, using real-world examples and the application of the Fraud Triangle concept.
Health and Safety (Game-Based)
This course provides essential knowledge to help create and maintain a safe, healthy workplace. Learners will explore the purpose and importance of workplace health and safety, outline common hazards and understand how to prevent them. The course covers emergency procedures at work and introduces individual roles in emergency situations as well as promoting an understanding of health awareness in the work environment.
Information Security and Cyber Risk Awareness (Game-Based)
This course provides a comprehensive overview of information and cyber security, exploring its core principles, practical safeguards, and emerging challenges. Learners will examine real-world examples and apply recognised cybersecurity frameworks to build a solid foundation in protecting digital assets and organisational data.
Market Conduct
This course provides employees with a clear understanding of improper market behaviours, the risks they create, and the obligations every employee has to prevent market abuse. Learners will explore the key forms of market misconduct found in global markets and the standards required to maintain fairness, transparency, and integrity in financial trading.
Preventing Discrimination and Harassment (Game-Based)
Code of Conduct
This course explores the principles of workplace ethics, including defining ethics, addressing unethical behaviour, and implementing codes of conduct. Learn to foster an ethical organisational culture and navigate reporting mechanisms.
Compliance Induction
This course provides fundamental insights into workplace compliance, including legal and ethical standards, regulatory environments, and practices for promoting integrity and accountability.
Data Privacy
This course addresses the critical aspects of data privacy, focusing on safeguarding personal information. It is designed to impart a deep understanding of data privacy principles, the impact of data breaches, and the significance of adhering to key laws and regulations across various jurisdictions.
Fraud Awareness
This course provides comprehensive insights into identifying and preventing various types of organisational fraud, using real-world examples and the application of the Fraud Triangle concept.
Sanctions
This course covers the fundamental concepts, purposes, and types of sanctions, including economic, trade, military, and diplomatic measures. It explores key sanctions regulations from entities like the UN, EU, and US/OFAC, and discusses strategies for mitigating risks associated with sanctions compliance.
Artificial Intelligence (AI)
This course delves into the advantages and challenges associated with some of the most widely used AI applications and tools. It examines specific risks and control measures across various sectors, including finance, retail, manufacturing, and healthcare, and features engaging scenarios that enable learners to apply key concepts to their everyday roles.
Competition Law
This course provides a clear and practical introduction to Competition Law (also known as Antitrust Law). It explores the fundamental principles designed to prevent anti-competitive practices, ensuring fair competition and economic efficiency. Participants will also learn to identify key risk areas (“red flags”) that may lead to legal violations, as well as the enforcement mechanisms and potential civil and criminal penalties for non-compliance.
Creating Strong Passwords
This course is designed to equip employees and managers with essential knowledge and best practices for creating strong passwords to safeguard sensitive information and prevent cyber threats. Participants will learn about different password attack methods, the importance of multi-factor authentication (MFA), and strategies for enhancing password security within organisations.
Cyber Resilience
This course is designed to equip professionals with the knowledge, strategies, and tools needed to build a comprehensive cyber resilience framework. Participants will explore key areas such as threat preparedness, incident response, business continuity, and regulatory compliance, ensuring that organisations can proactively manage cyber risks and sustain critical operations in the face of cyberattacks, system failures, and other disruptions.
Environmental, Social, and Governance (ESG)
This course provides a clear and practical introduction to Environmental, Social, and Governance (ESG) principles. It explores the foundational concepts behind ESG and their relevance to sustainable and responsible business practices. Participants will gain an understanding of the key issues across environmental, social, and governance dimensions, learn to identify ESG-related risks and opportunities, and examine how organisations integrate ESG factors into strategy, operations, and reporting. The course also highlights global initiatives and disclosure standards that shape ESG expectations and compliance.
Preventing Ransomware Attacks
This course is designed to provide employees and managers with essential knowledge about ransomware attacks, how they occur, and the best practices for prevention and response. Participants will learn how to identify potential ransomware threats, mitigate risks, and take immediate steps to contain and recover from an attack.
Recognising Phishing Emails
This course is designed to help employees and managers recognise phishing emails, understand how attackers attempt to steal sensitive information, and learn effective strategies to prevent falling victim to phishing scams. By identifying red flags and applying best practices, participants will be able to protect themselves and their organisation from cyber threats.
Safe Internet Browsing Practices
This course is designed to educate employees and professionals on the best practices for secure internet browsing. It covers essential strategies to identify and avoid online threats such as phishing, malware, and unsafe websites. Participants will gain practical knowledge on securing their devices, protecting personal and company data, and maintaining privacy while browsing online.
Anti-Bribery and Corruption
This course provides a comprehensive understanding of anti-bribery and corruption practises. It covers the ethical, legal, and operational aspects that are essential for maintaining integrity in business practises. The course material includes various types of corruption, key legislation, and practical strategies for prevention and compliance.
Trade-Based Money Laundering
Global trade and finance systems are at risk of exploitation for money laundering and terrorist financing. This course is designed to help employees recognise and report suspicious activities.
Business Continuity Management
This course is designed to equip employees with knowledge and tools to develop, implement, and manage effective Business Continuity Management strategies that safeguard the organisation's operational integrity during disruptions.
Business Ethics
This Business Ethics training course is designed to guide employees in recognising and appropriately addressing ethical dilemmas in the workplace.
Conflicts of Interest
This course provides a comprehensive understanding of conflicts of interest in the workplace, including identification, implications, and management strategies, enhanced with real-world examples and best practises for maintaining transparency and ethical decision-making.
Consumer Protection
This course provides an in-depth understanding of consumer protection, focusing on international standards, challenges in the Middle East, and strategies for ensuring fair treatment and consumer safety in a digital world.
Financial Crime - Middle East
This comprehensive e-learning course equips employees and managers across industries with the knowledge and skills to combat financial crimes, including money laundering, terrorist financing, and market abuse. Participants will explore key AML/CTF laws, risk-based approaches, customer due diligence, and the critical role of compliance in maintaining financial integrity. Enhance your awareness to identify and report suspicious activities effectively.
Operational Risk Management
This course is designed to equip employees with knowledge and tools to develop, implement, and manage effective Operational Risk Management strategies that safeguard the organisation's operational integrity during disruptions.
Unconscious Bias
Learn how unconscious bias influences your decisions and behaviour and discover strategies to manage it effectively in your everyday interactions.
Whistleblowing
This course is designed to equip employees with the knowledge and tools to report misconduct within the workplace effectively. It emphasises the importance of whistleblowing, outlines the rights and protections available to whistleblowers, and provides practical guidance on navigating the reporting process.
Anti-Money Laundering (APAC)
This course provides a practical overview of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) principles, with a focus on global standards. It introduces key components such as customer due diligence (CDD), the risk-based approach, and suspicious transaction reporting. Learners will explore how to apply these principles across the customer lifecycle—from onboarding and ongoing monitoring to termination. The course also covers red flags, high-risk indicators, sanctions compliance, and the importance of fostering a strong compliance culture to protect financial institutions from abuse by criminals or terrorist financiers.
Anti-Money Laundering (Game-Based)
This course provides a practical overview of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) principles, with a focus on global standards. It introduces key components such as customer due diligence (CDD), the risk-based approach, and suspicious transaction reporting. Learners will explore how to apply these principles across the customer lifecycle—from onboarding and ongoing monitoring to termination. The course also covers red flags, high-risk indicators, sanctions compliance, and the importance of fostering a strong compliance culture to protect financial institutions from abuse by criminals or terrorist financiers.
Anti-Money Laundering (Financial Services)
Coming soon
Anti-Money Laundering (Financial Services Game-Based)
Coming soon
Anti-Money Laundering Fundamentals (Law)
Coming soon
Anti-Money Laundering Fundamentals (N. Ireland Law)
Coming soon
Anti-Money Laundering Fundamentals (Accountants)
Coming soon
Anti-Money Laundering Fundamentals (Property)
Coming soon
Financial Crime (Middle East Game-Based)
This course equips employees and managers across industries with the knowledge and skills to combat financial crimes, including money laundering, terrorist financing, and market abuse. Participants will explore key AML/CTF laws, risk-based approaches, customer due diligence, and the critical role of compliance in maintaining financial integrity. Enhance your awareness to identify and report suspicious activities effectively.
Sanctions (Game-Based)
This course covers the fundamental concepts, purposes, and types of sanctions, including economic, trade, military, and diplomatic measures. It explores key sanctions regulations from entities like the UN, EU, and US/OFAC, and discusses strategies for mitigating risks associated with sanctions compliance.
Financial Crime and Proliferation
This course equips employees and managers across industries with the knowledge and skills to combat financial crimes, including money laundering, terrorist financing, and market abuse. Participants will explore key anti-money laundering (AML), counter-proliferation financing (CPF), and counter-terrorist financing (CTF) laws and regulations, AML/CTF laws, risk-based approaches, customer due diligence, and the critical role of compliance in maintaining financial integrity. Enhance your awareness to identify and report suspicious activities effectively.
Anti-Bribery and Corruption (Game-Based)
Coming soon
Anti-Money Laundering (UAE)
Business Ethics (Financial Services)
Coming soon
Business Ethics (Law)
Coming soon
Business Ethics (Accountants)
Coming soon
Code of Conduct
This course explores the principles of workplace ethics, including defining ethics, addressing unethical behaviour, and implementing codes of conduct. Learn to foster an ethical organisational culture and navigate reporting mechanisms.
Complaints Handling (Law)
Coming soon
Fraud Awareness
Coming soon
Senior Managers and Certification Regime
Coming soon
Data Protection and GDPR
Coming soon
Consumer Protection
Coming soon
Information and Cyber Security
This course provides a comprehensive overview of information and cyber security, exploring its core principles, practical safeguards, and emerging challenges. Learners will examine real-world examples and apply recognised cybersecurity frameworks to build a solid foundation in protecting digital assets and organisational data.
