AML training & e-learning

Compliance knowledge that works in practice.

We develop practical training solutions for anti-money laundering, counter-terrorist financing and sanctions compliance, tailored to each profession, area of work and training need.

Get in touch
sKYCo01 / 04

A learning path built for your organisation

01Practical cases
02Interactive content
03Knowledge checks
04Progress records
In person • Digital • White label
01

In-person training

Individual sessions can take place directly at firms and companies and be tailored to their staff, business areas and internal processes. Real cases, relevant requirements and the organisation’s actual challenges shape each session.

02

E-learning & web-based training

sKYCo also develops e-learning and web-based training for learning at any time and place. Interactive content, real-world examples and knowledge checks support structured training and clear records of progress. Modules can stand alone or form part of a wider digital compliance solution.

03

Also available as a white-label solution

E-learning and web-based training can be tailored to the brand, content and requirements of professional bodies, institutions and other organisations. They can offer digital training to members under their own name, with technical delivery and ongoing content updates from sKYCo if required.

Would you like to develop a training session, web-based course or white-label solution?
Let’s discuss your needs.

Get in touch