Course 3 of 6 in the StudyAML UK Series This course provides financial services professionals with a practical, risk-based understanding of Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and beneficial ownership requirements under the UK Money Laundering Regulations. Learn how to verify customers, identify who ultimately owns or controls corporate structures, apply enhanced measures for higher-risk relationships, and maintain defensible records that meet FCA and HMRC expectations.

"Course 7 of 8 in the StudyAML Canada Series. Emerging Risks: Fintech, Virtual Assets & Beyond prepares Canadian financial professionals to navigate the fast-changing world of digital finance with confidence. This 20–25 minute course explores how innovation intersects with compliance — from fintech and virtual assets to AI-driven analytics — providing practical insight into managing risk, meeting regulatory expectations, and strengthening institutional resilience in the digital era."

Course 2 of a 9-Course StudyAML AML/CFT Refresher Series. Explore how regulation shapes compliance in one of the world’s leading financial centres. Learn who the key regulators are, how the rules work, and why understanding them protects your organisation. Bundle pricing available — get the full series and save!

Suspicious Activity Monitoring and Reporting is Course 4 of 6 in the StudyAML British Virgin Islands Series, focused on how suspicion is identified, escalated, and reported in practice. The course explains how monitoring, judgment, and legal obligations come together to protect firms, individuals, and the financial system. It is grounded in BVI regulatory expectations and aligned with FATF standards. Practical. Risk focused. Legally critical.