Products and Services

Accredited Online Courses on Multiple Subjects

Each AML online course is clear and easy to follow and can be taken at your own pace. Our courses will give you the knowledge and understanding that is required to push you to the next level. As well as the below, we can work with you to tailor make your training which will cater to your business needs.


Our AML online courses will:

  • Explore the foundations of money laundering and terrorist financing
  • Discover the vulnerabilities of regulated industries to money laundering and terrorist financing
  • Identify what anti-money laundering and Know your customer regulatory documentation are required
  • Understand the obligation towards local regulatory bodies and global sanction regimes
  • Learn how to deal with suspicion transactions and money laundering red flags
  • Provide a solid understanding of core money laundering and terrorist financing risks


AML Video Tutorials

Extensive library of readily available AML video tutorials accessible with just a few clicks, you can enhance your staff understanding of AML concepts, regulations, and best practices, equipping your teams with the necessary tools to navigate the complex landscape of financial compliance while recording their progress at every step of the way.

  • With short, targeted videos, your employees can quickly grasp essential AML concepts without lengthy training sessions. This saves valuable time and reduces training costs.
  • By equipping your team with comprehensive AML knowledge, you strengthen your organisation’s compliance with regulatory requirements, reducing the risk of penalties and reputational damage.
  • The combination of concise content and engaging visuals helps to enhance knowledge retention and recall, enabling employees to apply AML principles effectively in their day-to-day roles.


Other Services We Provide

Registered Company Search

Through the help of the company search, you will find full company name, current status, company registration number, incorporation date, jurisdiction, company type, registered or Agent address and most importantly a link to the registry URL as well as publisher name.


Legal Entity Identifier Search (LEI)

We offer extensive services in LEI search where you can find every detail of each legal entity and funds in the world registered with the Global Legal Entity Identifier through their LEI issuers – also known as Local Operating Units (LOUs). The search results display key data points such as legal name, country name, LEI code, the current status and most importantly the registration status.


Stock Exchange Search

We offer the opportunity to access 14+ global stock exchanges to search if an entity is publicly listed. Full name, Symbol, Industry group, status, Market, ISIN are some of the data points provided as well as a link to the company profile within the stock exchange where listed.