Training - Delivery Formats

Whether you require flexible online training or face-to-face delivery, we have the content and the format to suit your needs. We have developed a range of courses to meet annual AML training requirements for Designated Persons and the regular training needs of Data Controllers and Processors. Every module on our course list is adaptable to in-house delivery and can be tailored to meet your firm's specific needs.

Online Self-Paced

Access our large range of e-learning modules at a time that suits you via our online portal. Our course listing sets out each of the topics covered with various length courses all broken down into manageable modules for completion in your own time. Like the content but have multiple staff or teams to train? We can adapt any of our online courses to be delivered via existing internal staff training systems - contact us today for a solution that works for you.


Our scheduled training is designed to take place at the times/dates set out in our training timetable. Focusing on those topics that require more in-depth discussion, we have a range of half and full day courses hosted at different locations throughout the year. Attendees have a choice of either attending in-person at one of our training facilities, or online via a live-stream webinar . In both cases, these instructor-led sessions help attendees to focus on the content and ask questions interactively as it is being delivered.

In-House Delivery

Our experienced trainers are available to present training at your premises on any of the topics we cover. These face-to-face sessions are ideal for group (e.g. Board) training requirements and we provide attendance/CPD certificates for all attendees. As part of the package, we will work with you to tailor the content and duration of the training to meet your specific requirements.