Course 3 of 8 of a StudyAML Canada series. KYC & Customer Due Diligence in Canada gives compliance professionals the practical skills and understanding needed to build trust, detect risk, and meet Canada’s AML/ATF requirements. Learn how to identify your clients, verify their information, and maintain accurate records that stand up to regulatory scrutiny — all through an engaging, principle-based learning experience designed for real-world application.

Internal audit is more than oversight — it’s the engine of accountability and improvement. The Value of Internal Audit shows professionals how strong assurance practices build trust, strengthen governance, and enhance compliance across every level of an organisation. Learn how to transform audit insight into real impact through this practical, engaging StudyAML course.

Course 1 of 6 in the StudyAML UK Series This course provides financial services professionals with a clear, practical introduction to the UK’s AML, CFT and Counter-Proliferation Financing framework. Learn how financial crime risks arise, what the law expects, and how strong judgement, escalation, and culture protect both firms and the wider financial system. Build the foundations. Apply risk-based judgement. Protect the integrity of UK financial services.

"Course 2 of 8 in the StudyAML Canada Series Learn how FINTRAC works — and how your role supports it. Understanding FINTRAC & Reporting Obligations helps financial professionals master the core principles of reporting, recordkeeping, and compliance accountability. Through practical examples and real-world context, this course empowers you to contribute effectively to Canada’s AML/ATF framework with confidence and clarity."