| Course in Know Your Customer (KYC) and Enhanced Due Diligence (EDD) | 4 weeks | | |
| Course in “Anti-Money Laundering in Digital Assets and Cryptocurrency” | 4 weeks | | |
| Course in Advanced AML Investigations and Financial Crime Detection | 4 weeks | | |
| Course in Advanced AML Risk Assessment and Compliance Strategies | 4weeks | | |
| Course in AML Compliance for accountants | 4 weeks | | |
| Course in AML compliance for estate agents | 4 weeks | | |
| Course in AML Compliance for Financial Institutions | 4 weeks | | |
| Course in AML Compliance for Non-Banking Financial Institutions (NBFIs) | 4 weeks | | |
| Course in Anti-Money Laundering compliance for jewelers | 4 weeks | | |
| Course in Anti-Money Laundering (AML) Compliance for Insurance Companies | 4 weeks | | |
| Course in Anti-Money Laundering (AML) compliance for small firms | 4 weeks | | |
| Course in Anti-Money Laundering (AML) Regulations for Banks | 4 weeks | | |
| Course in Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) | 4weeks | | |
| Course in Anti-Money Laundering and Fraud Prevention in Real Estate | 4 weeks | | |
| Course in Anti-Money Laundering Audit and Reporting: Best Practices and Tools | 4 weeks | | |
| Course in Anti-Money Laundering(AML) Technology and Automation in Compliance | 4 weeks | | |
| Course in Certified Anti-Money Laundering Specialist (CAMS) Exam Prep | 4 weeks | | |
| Course in Sanctions and Anti-Money Laundering | 4 weeks | | |
