Bank transfer
Learner uploads or sends the receipt, then access is activated manually.
Risk and governance
AML/CFT for Financial and Non-Financial Institutions
Focused training for financial and non-financial institutions covering controls, red flags, reporting, and practical compliance culture.
What you will learn
- Recognise suspicious indicators
- Understand reporting responsibilities
- Improve internal controls and documentation
Course outline
- AML/CFT framework
- Know Your Customer
- Red flags
- Reporting and documentation
- Control testing
Payment options
Ready for real payments, without early complexity.
Card / Apple Pay / Google Pay
Enabled later through a real hosted checkout gateway.
Company invoice
For corporate and government buyers using approval or purchase-order flows.