Course Catalogue
Purchase courses directly in this section and receive it immediately in your email.
Essential courses are ideal for those new to AML/CTF Compliance or looking to strengthen their core knowledge.
Practitioner courses focus on the practical application of AML/CTF requirements and are designed for professionals with some industry experience.
Expert courses are intended for senior specialists, managers, and decision-makers responsible for designing, overseeing, and enhancing AML/CTF programmes and frameworks.
Learn how to design and implement an effective ongoing due diligence (ODD) framework that meets regulatory expectations and supports a risk-based approach. This course will explore customer review cycles, trigger events, risk reassessments.
Ongoing Due Diligence (ODD)
AML Governance Framework
Develop a strong governance framework that clearly defines roles, responsibilities, oversight, and accountability across the organization. This course explores governance structures, the three lines of defence model, reporting mechanisms.
Quality Assurance (QA)
Strengthen the effectiveness of your AML/CTF controls through a structured Quality Assurance (QA) framework. This course covers QA methodologies, testing approaches, and practical techniques for improving the quality and consistency of AML/CTF processes.
Upcoming Courses
The training materials available on this platform are provided by MOVEBIT for educational and professional development purposes only and do not constitute legal advice. All content should be read alongside the applicable legislation, regulatory guidelines, and internal procedures of your organisation and not as a substitute for them.
MOVEBIT draws on practical experience; however, the regulatory environment evolves continuously. Users are responsible for verifying that their compliance practices reflect current legal requirements in their jurisdiction.
MOVEBIT accepts no legal liability arising from, or connected to, reliance on any material contained in these training courses.
For more information, read our Disclaimer.
Disclaimer
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