Topics/Industry Package: Financial Services
Topic worlds · Industry package
Financial sector industry package
Enhanced AML, WpHG/MiFID II conduct rules, fraud prevention: 3 specialist topics for banks and financial services — as a bookable industry package.
AML for Financial Institutions
Enhanced due-diligence duties for obliged entities under the GwG: KYC, monitoring and SAR filing. Online training as a story course & micro series, certificate included.
View course →Securities Compliance (WpHG/MiFID II)
Conduct rules, conflicts of interest and inducements in securities business. Online training as a story course & micro series, certificate included.
View course →Fraud Prevention in Finance
Recognise internal and external fraud patterns: payment fraud, account takeover and social engineering at the counter. Online training as a story course & micro series, certificate included.
View course →Frequently asked questions
Do the courses meet the AML training duty?
Obliged entities must regularly instruct staff on typologies, due diligence and reporting (Sec. 6 GwG). The course is built exactly for that — with documented completion.
What is an industry package?
A bookable add-on to any suite: the financial-sector specialist topics join the base topic worlds — per user per year, no minimum volume.
Is the content kept supervisory-grade current?
The courses are coupled to the GwG, WpHG and the relevant EU regulations and updated when they change.