Before we begin

The one module every employee completes, whatever their role — the baseline AML/CTF risk-awareness training regulators expect on file for all staff. It’s short by design.

🎯

What this covers

The legal basics: what money laundering and terrorism financing are, the framework that governs them, who’s regulated, your personal obligations, the four reports that get filed, and what’s at stake when obligations aren’t met.

🎓

What comes next

The other modules go deep — real analyst judgement through onboarding, due diligence, monitoring, investigations and more. This one is the floor, not the ceiling.

15 short screens + a 10-question check

Questions are drawn at random from a larger bank each time. 90% is the pass mark — clearing it is what earns this module’s badge.