The financing of weapons of mass destruction poses a major threat to global security — and financial institutions play a key role in stopping it. This course explains how proliferation financing works, what red flags to look for, and how to apply risk-based controls effectively. Strengthen your ability to detect and disrupt illicit financial networks.

Strengthen your understanding of the human side of compliance with The 2 Silent H’s in GRC. This concise, engaging course reveals how behaviour, psychology, and HR practices work together to create ethical, accountable organizations. Perfect for professionals who want to lead with integrity and embed compliance into everyday decision-making.

"Developed for professionals at every level, The Compliance Mindset helps learners understand how their decisions shape ethical and regulatory outcomes. Through practical examples and reflection, this course empowers employees to take ownership of compliance — turning awareness into confident, responsible action. Learn to think like a compliance professional, act with integrity, and make accountability part of your everyday work."

Fraudsters are becoming more sophisticated every day, but so are the tools to stop them. This course breaks down common fraud schemes in banking and gives you actionable techniques to detect, prevent, and report suspicious activity. Build your confidence in protecting your organization from financial crime.