Industry package: financial services
Whoever is obliged must be able to prove it, not just comply.
Anti-money-laundering, securities compliance and fraud prevention meet the same people at the same counters. The package trains them as what they are in daily work: three perspectives on the same transaction.
Add to any suite · full story course and micro series per topic · certificate and audit export
- Anti-money laundering (GwG)
- WpHG and MiFID II
- Fraud prevention
- Audit export
The sentence that stalls it
“I have known this client for twenty years.”
Due diligence under the AML Act is triggered by circumstances, not trust. A long client relationship lowers no threshold. It only raises the likelihood that nobody looks. That is not distrust of the advisory team; it is the logic of the law: it protects institutions from relying on familiarity.
The package
3 courses that belong together.
The same transfer can be a money-laundering suspicion, a conflict of interest and an attempted fraud: depending on who looks. Training the three topics separately yields three certificates and no shared language. The package therefore tells them through the same cases and makes the handovers visible: when advisory hands over, when compliance takes over, and what must be documented in between.
AML for Financial Institutions
Enhanced due-diligence duties for obliged entities under the GwG: KYC, monitoring and SAR filing.
View course →Securities Compliance (WpHG/MiFID II)
Conduct rules, conflicts of interest and inducements in securities business.
View course →Fraud Prevention in Finance
Recognise internal and external fraud patterns: payment fraud, account takeover and social engineering at the counter.
View course →All courses of this world in the catalogue: browse the library.
Who it is for
Assigned by role, not in one block.
Where an anomaly first becomes visible, and where it is decided whether it is reported or lost.
Conduct rules, conflicts of interest and inducements: duties measured not by outcome but by procedure.
Evidence that training took place, by name, matching the role, traceable. That is exactly what the supervisor checks.
Why as a package
Three perspectives, one transaction
The same transfer can be a money-laundering suspicion, a conflict of interest and an attempted fraud: depending on who looks. Training the three topics separately yields three certificates and no shared language. The package therefore tells them through the same cases and makes the handovers visible: when advisory hands over, when compliance takes over, and what must be documented in between.
Price
€9.90 per user and year.
Addable to any suite, never standalone. The package unlocks the sector courses in your existing account.
All 3 topics as full story course AND micro series, with assignment, reminders, final test, per-person certificate and audit export.
Fourteen days free, no payment method. Set up, assign and see the evidence before you decide.
Does this fit your organisation?
Two sentences about your organisation are enough. We will tell you which courses apply to which role and what that costs at your size.