Certificates, self-paced courses and corporate learning tracks designed for professionals who need practical, applicable knowledge — not legal theory. Full pricing and bundles on the Products page →
KYC, CDD/EDD, red flags, suspicious activity reporting, real estate AML.
See AML Professional Library →OFAC, EU, UN and UK sanctions regimes, export controls, dual-use goods, screening.
179 $Anti-corruption: FCPA, UK Bribery Act, OECD Convention, third-party risk.
179 $CSR, human rights due diligence, supply chains, modern slavery, climate risk.
199 $Crypto AML, MiCA, transaction monitoring, sanctions exposure in digital assets.
199 $Completion certificates for individual courses and learning tracks.
Study on your schedule, revisit modules whenever needed.
Team licenses and tailored tracks for compliance departments.
Explore international learning pathways, editable legal document packs and a structured approach to CSR diagnosis, advisory support and audit, with dedicated UK and US coverage.
Self-paced PDF resources, practical exercises and legal documents. Planned packs will be available as ZIP downloads through Payhip.
Explore training packs →Define your priorities, assemble evidence and scope an audit. External NGO assessment may complement the process under an agreed framework.
Explore CSR services →