Role-based training in AML, KYC, sanctions, fraud and trade-based money laundering — built for bank teams and independent professionals, and paired with AI tools that let you practise real casework, not just memorise definitions.
Placement, layering, integration, and the reporting chain.
Identity, beneficial ownership and risk-based diligence.
List management, the 50% rule, and evasion typologies.
Mule networks and shared detection across functions.
Mispricing, phantom shipments and document mismatches.
Turn analysis into decisions that stand up to scrutiny.
A tutor grounded strictly in course content — no invented rules, answers you can trace back to the lesson.
Generate fresh multiple-choice questions from any topic to test understanding before the exam.
Produce investigative scenarios with red flags and decision points — practise the judgement, not just the theory.
Upskill compliance, onboarding and investigation teams with role-based programmes, scenario workshops and certification prep — delivered around your risk profile.
Break into or progress within financial crime compliance — practitioner-led courses that build real casework judgement, plus CAMS and CGSS certification support.
No fixed price list — because a single professional prepping for CAMS and a bank training forty staff need very different things. Tell us what you're after and we'll shape a programme and a quote around it.
Course bundles and CAMS / CGSS prep, priced per learner.
Role-based programmes and workshops, scaled to your team and risk profile.
Tell us a little about you or your organisation and the programmes you're interested in — we'll be in touch. GlobalED's full learning platform is launching soon.
