Begin by exploring how money laundering works, why it threatens financial systems, and the global efforts organisations take to detect, prevent, and report financial crime.

This module introduces the UK’s Proceeds of Crime Act 2002 (POCA) and its role in combating financial crime. You’ll also consider how its objectives compare with Canada’s broader anti-money laundering framework and international compliance standards.

Follow the evolution of anti-money laundering regulations and discover how international standards have shaped compliance programmes adopted by financial institutions worldwide, including those operating in Canada.

Learn about the responsibilities of a Money Laundering Reporting Officer (MLRO), including monitoring compliance, managing internal reporting procedures, and supporting regulatory obligations within an organisation.

Every customer and transaction presents different levels of risk. Explore how organisations use risk-based assessments to allocate resources, strengthen compliance controls, and reduce financial crime exposure.

Accurate records support transparency and regulatory compliance. This module explains why documentation, retention practices, and organised record management are essential components of effective AML programmes.

Recognising unusual customer behaviour is a key part of financial crime prevention. Learn how organisations identify suspicious activities, assess concerns, and follow appropriate reporting procedures.

Compliance is everyone’s responsibility. Discover how ongoing staff education, awareness programmes, and regular training help organisations maintain effective AML and CFT controls.

Know Your Customer (KYC) procedures help organisations verify customer identities and understand potential risks. This module introduces the purpose and importance of customer identification.

Customer Due Diligence (CDD) supports informed decision-making before establishing business relationships. Learn how organisations collect, verify, and assess customer information while maintaining regulatory compliance.

Take a broader look at anti-money laundering programmes, including internal controls, monitoring systems, compliance responsibilities, and ongoing risk management practices.

Explore how UK organisations apply KYC, AML, and data privacy requirements in practice. You’ll also gain an appreciation of how multinational businesses adapt compliance programmes to meet the regulatory requirements of different jurisdictions, including Canada.

Different industries face different regulatory obligations. Learn how financial institutions, real estate, insurance, legal services, and other regulated sectors implement compliance programmes to reduce financial crime risks.

Technology continues to transform compliance. Discover modern customer verification methods, digital identity solutions, automation, artificial intelligence, and emerging trends shaping the future of KYC and AML compliance.

Gain an introduction to the General Data Protection Regulation (GDPR) and understand why it has become one of the world’s most influential privacy frameworks for organisations handling personal information.

Take a closer look at GDPR requirements, including data processing principles, accountability, transparency, and how global organisations manage personal information responsibly.

Processing personal data requires a lawful basis under GDPR. Learn the legal foundations for collecting and processing personal information while recognising the importance of complying with applicable Canadian privacy legislation.

Individuals have important rights regarding their personal information. This module explains GDPR data subject rights, breach management, reporting obligations, and organisational response procedures.

Compliance requires ongoing accountability. Explore the responsibilities organisations have when protecting personal data, maintaining governance, and demonstrating compliance with applicable privacy regulations.

Finish the course by examining the ethical considerations surrounding personal data, digital privacy, responsible information management, and the growing importance of data protection in today’s global business environment.