Test courses list

Anti-Money Laundering Fundamentals: A Global Perspective

1 hour Full course All industries

Anti-Money Laundering Hong Kong Fee Earner Course

2 hours Full course Law

Anti-Money Laundering: A 5-Minute Refresher (Law)

5 minutes Short course Law

Anti-Money Laundering Advanced (Law)

1 hour Full course Law

Proliferation Financing: Managing Risk in Hong Kong

30 minutes Short course Law

Proliferation Financing: Managing Global Risk

15 minutes Short course All industries

Anti-Money Laundering Fundamentals (Global Banking)

45 minutes Full course Banking

US Client Due Diligence for International Matters

30 minutes Full course Law

Anti-Money Laundering Advanced (Accountancy)

1 hour Full course Accounting

Anti-Money Laundering Advanced (Tax)

1 hour Full course Tax

Due Diligence

20 minutes Short course All industries

Anti-Money Laundering Advanced (Finance)

1 hour Full course Financial Services

AML Legislation

5 minutes Take 5 All industries

Anti-Money Laundering Global: A 15-Minute Refresher (Law)

15 minutes Short course Law

Anti-Money Laundering Advanced (Lithuania)

1 hour Full course All industries

Anti-Money Laundering: Know Your Risk

40 minutes Full course All industries

AML Knowledge Check for Cryptocurrency Companies

5 minutes Knowledge check Cryptocurrency

Anti-Money Laundering Advanced (Global Tax)

1 hour Full course Tax

Anti-Money Laundering Fundamentals (Global Non-Regulated Business)

45 minutes Full course All industries

Anti-Money Laundering: A Practical Overview (Sweden)

30 minutes Full course All industries

AML Knowledge Check for Accountants

5 minutes Knowledge check Accounting

AML Knowledge Check

5 minutes Knowledge check All industries

Anti-Money Laundering Advanced (Banking)

1 hour Full course Banking

Anti-Money Laundering: A 30-Minute Refresher (Accounting)

30 minutes Short course Accounting

Anti-Money Laundering Advanced (Global Non-Regulated Business)

1 hour Full course All industries

Anti-Money Laundering Advanced (Global Law)

1 hour Full course Law

Anti-Money Laundering Advanced (Global Trust and Company Services)

1 hour Full course Financial Services

Anti-Money Laundering Fundamentals (Global Finance)

45 minutes Full course Financial Services

Reporting Suspicious Activity

5 minutes Take 5 All industries

AML Knowledge Check for Estate Agents

5 minutes Knowledge check Estate Agents

Anti-Money Laundering Advanced (Non-Regulated Business)

1 hour Full course All industries

Enhanced Due Diligence

5 minutes Take 5 All industries

Anti-Money Laundering Advanced (Global Finance)

1 hour Full course Financial Services

Preventing Money Laundering (Challenge)

5 minutes Take 5 All industries

Anti-Money Laundering Advanced (Global Banking)

1 hour Full course Banking

Enhanced Due Diligence (Law)

5 minutes Take 5 Law

AML Knowledge Check – General

5 minutes Knowledge check All industries

Accounting Red Flags

5 minutes Take 5 All industries

Anti-Money Laundering Fundamentals (Regulated Business)

45 minutes Full course All industries

AML Knowledge Check (Law)

5 minutes Knowledge check Law

Politically Exposed Persons

10 minutes Take 5 All industries

AML Knowledge Check for Banking & Finance

5 minutes Knowledge check Banking

Anti-Money Laundering Adaptive

1 hour 20 minutes Full course All industries

Anti-Money Laundering: A 30-Minute Refresher (Law)

30 minutes Short course Law

Anti-Money Laundering: A 10-Minute Refresher (Law)

10 minutes Short course Law

AML Global: Knowledge Check

5 minutes Knowledge check All industries

Kennen Sie Ihren Kunden

10 minutes Take 5 All industries

Proliferation Financing: Managing Risk in the UK

10 minutes Short course All industries

Anti-Money Laundering Advanced

1 hour 30 minutes Full course All industries

Anti-Money Laundering: Know Your Risk (Law)

40 minutes Full course Law

Anti-Money Laundering: Know Your Risk (Finance)

40 minutes Full course Financial Services

Anti-Money Laundering: Know Your Risk (Estate Agents)

40 minutes Full course Estate Agents

Anti-Money Laundering: A 30-Minute Refresher

30 minutes Short course All industries

Anti-Money Laundering: A 30-Minute Refresher (Finance)

30 minutes Short course Financial Services

Adventures in Anti-Money Laundering

45 minutes Full course All industries

AML Fundamental Principles Knowledge Check

5 minutes Knowledge check All industries

Anti-Money Laundering Fundamentals

45 minutes Full course All industries

Anti-Money Laundering for Law Firms

1 hour Full course Law

Anti-Money Laundering: A 30 Minute Refresher (Offshore)

30 minutes Short course Law

Geldwäschebekämpfung: Die Grundlagen

45 minutes Full course All industries

Anti-Money Laundering Fundamentals (Higher Education)

45 minutes Full course Education

Anti-Money Laundering Fundamentals (Cryptocurrency)

45 minutes Full course Cryptocurrency

Anti-Money Laundering Advanced: A Global Perspective

1 hour Full course All industries

Anti-Money Laundering Fundamentals (Global Accountancy)

45 minutes Full course Accounting

Terrorismusfinanzierung

15 minutes Short course All industries

Know Your Customer

10 minutes Take 5 All industries

Anti-Money Laundering: Understanding Key Risks (HK)

1 hour Full course Law

Anti-Money Laundering (Higher Education)

10 minutes Short course Education

Anti-Money Laundering Fundamentals (Global Tax)

45 minutes Full course Tax

Reporting Suspicious Activity (Law)

5 minutes Take 5 Law

Anti-Money Laundering Swedish Course

2 hours Full course Law

Bekämpfung der Geldwäsche in Anwaltskanzleien: Fortgeschritten

1 hour Full course All industries

Anti-Money Laundering: A 30-Minute Refresher (Law)

30 minutes Short course Law

Terrorist Financing (Law)

15 minutes Short course Law

Angemessene Due Diligence

20 minutes Short course All industries

Anti-Money Laundering Advanced (Global Accountancy)

1 hour Full course Accounting

Bekämpfung der Geldwäsche: 10-Minuten-Auffrischungskurs für Anwaltskanzleien

10 minutes Short course Law

Anti-Money Laundering Advanced (Trust and Company Services)

60 minutes Full course Financial Services

Anti-Money Laundering Advanced (Cryptocurrency)

1 hour Full course Cryptocurrency

Anti-Money Laundering Fundamentals (Finance)

45 minutes Full course Financial Services

Anti-Money Laundering Fundamentals (Banking)

45 minutes Full course Banking

Anti-Money Laundering Fundamentals (Accountancy)

45 minutes Full course Accounting

Anti-Money Laundering Fundamentals (Tax)

45 minutes Full course Tax

Anti-Money Laundering Fundamentals (Non-Regulated Business)

45 minutes Full course All industries

Anti-Money Laundering Fundamentals (Law)

45 minutes Full course Law

Anti-Money Laundering Fundamentals (Trust and Company Services)

45 minutes Full course Financial Services

Anti-Money Laundering: Know Your Risk (Non-Regulated Business)

40 minutes Full course All industries

Terrorist Financing

15 minutes Short course All industries

Gesetzgebung zur Geldwäschebekämpfung

5 minutes Take 5 All industries

Anti-Money Laundering Fundamentals (Global Law)

45 minutes Full course Law

Anti-Money Laundering Fundamentals (Global Trust and Company Services)

45 minutes Full course Financial Services

Proliferation Financing: Managing Risk in the UK

10 minutes Short course Law