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Compliance Academy

Professional training, at your pace

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 →

AML & Financial Crime

KYC, CDD/EDD, red flags, suspicious activity reporting, real estate AML.

See AML Professional Library →

Sanctions Screening

OFAC, EU, UN and UK sanctions regimes, export controls, dual-use goods, screening.

179 $

Governance for Directors

Board duties, internal controls, whistleblowing, compliance culture.

229 $

Third-Party Due Diligence

Anti-corruption: FCPA, UK Bribery Act, OECD Convention, third-party risk.

179 $

ESG & Supply Chain Compliance

CSR, human rights due diligence, supply chains, modern slavery, climate risk.

199 $

DPO Foundations

GDPR, privacy programs, cross-border data transfers, data governance.

249 $

AI Governance & Risk

AI Act fundamentals, algorithm governance, human oversight, transparency.

249 $

Crypto Compliance

Crypto AML, MiCA, transaction monitoring, sanctions exposure in digital assets.

199 $

Certificates

Completion certificates for individual courses and learning tracks.

Self-paced courses

Study on your schedule, revisit modules whenever needed.

Corporate learning

Team licenses and tailored tracks for compliance departments.

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Not sure where to start?

Tell us your role and sector — we'll point you to the right track.