Get Complete Compliance Training for Only $99 USD

Supercharge your compliance learning with our expertly curated course series—bundles designed to give you comprehensive, jurisdiction-specific AML/CFT knowledge in one convenient purchase.

Why Our Bundles Are the Best Value

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Massive Savings

Get more learning for less. Each bundle saves you over 35% compared to the standard course price—without sacrificing quality.

 Everything You Need in One Series

Bundles provide a complete, jurisdiction-specific learning path—ideal for annual training, career growth, and staying compliant.

Always Up-To-Date

Our team continuously refreshes content to reflect new laws, emerging risks, and best practices.

Earn Certificates That Matter

Strengthen your CV and demonstrate your competence with certificates issued for every completed course in the bundle.

Choose Your Jurisdiction

Explore our specialised AML/CFT training bundles tailored to the regulatory requirements of each jurisdiction. Every bundle includes multiple courses designed to support your professional development and meet compliance expectations.

British Virgin Islands

Complete British Virgin Islands compliance courses covering FCA regulations and best practices.

Available Learning Path:
AML / CFT for British Virgin Islands $99.00

This AML Learning Path provides comprehensive, current coverage of financial crime risk, controls, and regulatory expectations within a single jurisdiction. It is designed to strengthen practical application, professional judgement, and day to day decision making across regulated financial services roles.

6 Courses 2.5 Hours Updated January 2026 Certificate Included

Original Price: $210.00

Complete Bundle: $99.00 Save $111

Courses:
  • Foundations of AML, CFT, and Sanctions in the British Virgin Islands
  • Customer Due Diligence and Beneficial Ownership
  • Risk Based Approach and High Risk Customers
  • Suspicious Activity Monitoring and Reporting
  • Sanctions Compliance and Screening Controls
  • Governance, Controls, and Personal Accountability

Canada

Specialized training for Canada's financial sector compliance needs.

Available Learning Path:
AML / CFT for Canada $99.00

The StudyAML Canada AML Learning Path brings together eight focused courses covering core financial crime risks, controls, and regulatory expectations. It emphasises practical judgement, real-world scenarios, and day-to-day application across the Canadian AML landscape.

8 Courses Approximately 3.3 Hours Updated January 2026 Certificate Included

Original Price: $240.00

Complete Bundle: $99.00 Save $141

Courses:
  • AML/ATF in Canada – The Essentials
  • Understanding FINTRAC & Reporting Obligations
  • KYC & Customer Due Diligence in Canada
  • Recognizing and Reporting Suspicious Transactions – Canada Edition
  • Sanctions & Freezing Orders: A Canadian Perspective
  • Enhanced Due Diligence (EDD) & High-Risk Clients – Canada Edition
  • Emerging Risks: Fintech, Virtual Assets & Beyond
  • Building a Culture of Compliance

Cayman Islands

Comprehensive AML training tailored to Cayman Islands regulatory requirements.

Available Learning Path:
AML / CFT for Cayman Islands $99.00

This AML Learning Path brings together nine focused courses covering financial crime risks, controls, and supervisory expectations in the Cayman Islands. It supports informed decision-making through practical scenarios, professional judgement, and real-world application across core AML disciplines.

9 Courses 3.75 Hours Updated January 2026 Certificate Included

Original Price: $270.00

Complete Bundle: $99.00 Save $171

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

USA

Complete UK compliance courses covering FCA regulations and best practices.

Available Learning Path:
AML / CFT for USA $99.00

A comprehensive United States focused AML learning path covering financial crime risks, controls, and regulatory expectations across the full compliance lifecycle. The path emphasizes practical application, professional judgement, and real world decision making in regulated environments. Includes 9 courses curated to provide current, structured AML coverage.

9 Courses 3.75 Hours Updated January 2026 Certificate Included

Original Price: $315.00

Complete Bundle: $99.00 Save $216

Courses:
  • Introduction to U.S. AML, CFT & Financial Crime Prevention
  • Customer Due Diligence (CDD), CIP & Beneficial Ownership
  • Transaction Monitoring, Recordkeeping & Reporting
  • U.S. Sanctions Compliance (OFAC Essentials)
  • Anti-Fraud, Market Abuse & Financial Crime Prevention
  • Risk Assessments & AML Program Governance
  • Sector-Specific AML/CFT Requirements (U.S.)
  • Emerging Risks: Virtual Assets, Fintech, AI, and Modern Payment Systems
  • Case Studies, Enforcement Actions & Practical Scenarios

United Kingdom

This learning path brings together six focused AML courses covering core financial crime risks, controls, and expectations in the UK. It emphasises practical judgement, real world decision making, and how AML frameworks operate day to day across regulated firms. Designed to support consistent understanding from frontline staff through to senior management.

Available Learning Path:
AML / CFT for UK $99.00

This learning path brings together six focused AML courses covering core financial crime risks, controls, and expectations in the UK. It emphasises practical judgement, real world decision making, and how AML frameworks operate day to day across regulated firms. Designed to support consistent understanding from frontline staff through to senior management.

6 Courses 2.5 Hours Updated January 2026 Certificate Included

Original Price: $209.00

Complete Bundle: $99.00 Save $110

Courses:
  • AML/ CFT/ CFP in the UK: The Essentials
  • UK Sanctions & Asset-Freezing Compliance
  • Advanced AML/ CFT/ CFP for Senior Managers
  • Recognising & Reporting Suspicious Activity in the UK
  • KYC, CDD, EDD & Beneficial Ownership in the UK
  • Understanding the UK’s Financial Intelligence Framework & Reporting Obligations

Bermuda

Specialized training for Bermuda's financial sector compliance needs.

Available Learning Path:
AML / CFT for Bermuda $98.99

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

8 Courses 3.5 Hours Updated Jan 2, 2026 Certificate Included

Original Price: $239.92

Complete Bundle: $98.99 Save $141

Courses:

No courses found for this learning path.

Hong Kong

Complete Hong Kong compliance courses covering FCA regulations and best practices.

Available Learning Path:
AML / CFT for Hong Kong $99.99

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

7 Courses 14 Hours Updated Jan 2nd, 2026 Certificate Included

Original Price: $232.99

Complete Bundle: $99.99 Save $133

Courses:

No courses found for this learning path.

Ireland

Complete Ireland compliance courses covering FCA regulations and best practices.

Available Learning Path:
AML / CFT for Ireland $99.99

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

4 Courses 14 Hours Updated Jan 2nd, 2026 Certificate Included

Original Price: $232.99

Complete Bundle: $99.99 Save $133

Courses:

No courses found for this learning path.

Luxembourg

Specialized training for Luxembourg's financial sector compliance needs.

Available Learning Path:
AML / CFT for Luxembourg $99.99

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

8 Courses 3.5 Hours Updated Jan 2nd, 2026 Certificate Included

Original Price: $239.92

Complete Bundle: $99.99 Save $140

Courses:

No courses found for this learning path.

More Jurisdictions Coming Soon

We’re expanding our global coverage to support professionals across all major financial centres. New bundles are added regularly—stay tuned.

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