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.

Course 1 of 6 in the StudyAML UK Series This course provides financial services professionals with a clear, practical introduction to the UK’s AML, CFT and Counter-Proliferation Financing framework. Learn how financial crime risks arise, what the law expects, and how strong judgement, escalation, and culture protect both firms and the wider financial system. Build the foundations. Apply risk-based judgement. Protect the integrity of UK financial services.

Customer Due Diligence and Beneficial Ownership is a practical, risk focused course designed to strengthen how financial services professionals understand and manage customer risk. As Course 2 of 6 in the StudyAML Global Core AML Series, it focuses on the application of Customer Due Diligence across onboarding and the customer lifecycle, aligned to FATF standards and international regulatory expectations. This course matters because weak CDD and beneficial ownership controls remain a leading cause of regulatory breaches, enforcement action, and financial crime exposure. Clear judgment. Strong controls. Defensible decisions.

U.S. Sanctions Compliance (OFAC Essentials) is a practical introduction to how U.S. economic sanctions operate and what they require from regulated financial institutions. As Course 4 of 6 in the StudyAML United States Series, it focuses on the role of the Office of Foreign Assets Control (OFAC) and the real-world decisions firms and employees must make every day. The course explains how sanctions risk arises, how it is controlled, and what happens when controls fail. Clear expectations. Practical judgement. Regulatory confidence.