Available modules

Module 1: Regulation and Risk v1 (In-house)

  • Teacher: Neil Jensen
  • Teacher: Michelle Watson

Module 1: Regulation and Risk v1.1

  • Teacher: Andrea McKinlay
  • Teacher: Michelle Watson

Module 2: Customer Due Diligence v1 (In-house)

  • Teacher: Karen Barrett
  • Teacher: Neil Jensen
  • Teacher: Andrea McKinlay
  • Teacher: Michelle Watson

Module 2: Customer Due Diligence v1.1

  • Teacher: Karen Barrett
  • Teacher: Deidre Grover
  • Teacher: Neil Jensen
  • Teacher: Andrea McKinlay
  • Teacher: Michelle Watson

Module 3: Governance and Assurance v1

  • Teacher: Neil Jensen
  • Teacher: Michelle Watson

Module 3: Governance and Assurance v1 (In-house)

  • Teacher: Karen Barrett
  • Teacher: Neil Jensen
  • Teacher: Andrea McKinlay
  • Teacher: Michelle Watson

Module 3: Governance and Assurance v1.1

  • Teacher: Karen Barrett
  • Teacher: Katherine Gordon
  • Teacher: Deidre Grover
  • Teacher: Neil Jensen
  • Teacher: Michelle Watson