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Course Bundles by Jurisdiction

Supercharge your compliance training with our expert-crafted bundles—each one averaging 8 premium courses for just $99 USD. That’s over $60 in savings compared to buying courses a la carte (8 × $19.99 = $159.92), plus the unbeatable quality and practical tools you need to stay compliant.

Why Our Bundles Are Your Best Value

Massive Savings

Get multiple courses for $99 – you’re saving more than 35% off individual pricing. 

Unmatched Expertise

Every course is developed by seasoned compliance professionals with decades of hands-on AML experience. 

Always Up-to-Date

We refresh content regularly to reflect the latest regulatory changes and industry best practices. 

Certificate

Demonstrate your competence with a certificate issued upon succesful completion of each bundle.

Choose Your Jurisdiction

Explore our specialized AML compliance training courses tailored to meet the regulatory requirements of different jurisdictions. Each jurisdiction offers multiple learning paths to match your specific needs and experience level.

Canada

Specialized training for Luxembourg's financial sector compliance needs.

Available Learning Path:
AML / CFT for Canada $99.99

Comprehensive training on Luxembourg's AML/CFT regulations and CSSF requirements.

4 Courses 10 Hours Updated January, 2025 Certificate Included

Original Price: $199.90

Complete Bundle: $99.99 Save $100

Courses:

No courses found for this learning path.

United Kingdom

Complete UK compliance courses covering FCA regulations and best practices.

Available Learning Path:
AML / CFT for UK $99.99

Comprehensive training on UK's Money Laundering Regulations and FCA requirements for financial institutions.

5 Courses 14 Hours Updated Feb 25, 2025 Certificate Included

Original Price: $199.99

Complete Bundle: $99.99 Save $100

Courses:

No courses found for this learning path.

Cayman Islands

Comprehensive AML training tailored to Cayman Islands regulatory requirements.

Available Learning Path:
AML / CFT for Cayman Islands $99.99

Complete training program covering all aspects of AML/CFT compliance for Cayman Islands financial institutions.

9 Courses 3 Hours Updated Mar 25, 2025 Certificate Included

Original Price: $199.99

Complete Bundle: $99.99 Save $100

Courses:
  • Combatting Financial Crime in the Cayman Islands
  • Cayman Islands Regulatory Landscape
  • AML, CFT and CPF Fundamentals
  • Sanctions Compliance Essentials
  • Governance & Leadership
  • Building Internal Controls
  • Adopting a Risk-Based Approach
  • CDD Essentials
  • Recognizing and Reporting Suspicious Transactions

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