• Are you looking for high-quality and affordable financial crime training?

    Our online and face-to-face financial crime training courses have been developed and are delivered by industry thought leaders with decades of practical, hands-on experience

    Online TrainingFace-to-face Training

Training Solutions

We offer two types of financial crime training, online training developed by us or other subject matter experts and delivered through our training partner GRC Solutions‘ learning management system and instructor led face-to-face training.

We have partnered with GRC Solutions, the recognised leader in the online compliance education market in the Asia Pacific region to offer access to first-class and affordable online financial crime, risk management and compliance training through the SALT Compliance e-Learning Library.

Our courses have been developed by subject matter experts with over 20 years practical experience managing financial crime programs for some of the world’s largest and most successful blue-chip companies.

Our subject matter experts serve on the teaching faculty of the AML/CTF Management Program, accredited by both the Australian Financial Markets Association (AFMA) and the International Compliance Association (ICA), are regular contributors to various GRC publications and are accredited by the Australian Transaction Reports and Analysis Centre (AUSTRAC)  to perform independent AML/CFT Program reviews.

Online Training

Face-to-face training

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