Eight themes that power confident, compliant and resilient financial institutions.
Each theme contains a selection of short (2-4 hours) individual credentialed courses and/or short courses that are stacked into micro credentials.
Stop bad actors faster. Build an end to end programme that blends AML/CFT, sanctions, fraud, and crypto asset risk into one cohesive control environment.
Who it’s for
Compliance, AFC/AML, sanctions, onboarding/KYC, transaction monitoring, payments operations, internal audit.
Outcomes
Module Courses
Design customer and business onboarding that’s fast, risk‑based, and regulator‑ready. From data sources to periodic reviews, build a zero‑friction, high‑confidence KYC/KYB playbook.
Spot sanction‑evasion patterns before they hit your books—front companies, transshipment routes, crypto mixers and more. Practical red‑flag libraries and control enhancements you can implement tomorrow.
Go beyond fuzzy matches: tune screening, de‑duplicate alerts, and uncover hidden networks with graph‑based techniques. Reduce false positives while catching what matters.
Decode blockchain risk signals across exchanges, wallets, mixers, DeFi protocols and NFTs. Learn where risk hides—and how to evidence your decisions.
Cut noise, lift detection: scenario tuning, segmentation, and data quality fixes that move the needle. Build a change‑controlled optimisation backlog with measurable ROI.
Run investigations like a pro and write SARs/STRs that stand up to scrutiny. Case structuring, evidencing, narrative craft, and escalation discipline.
Prove your AFC controls work—test plans, sampling, and analytics that reveal real coverage and gaps. Turn findings into risk‑based remediation.
Tell the board what counts: clear metrics, trends, heatmaps, and forward‑looking risks. Elevate AFC reporting from activity lists to outcomes.
Use AI with assurance. Operationalise responsible AI—from policy and inventories to testing, monitoring, and auditability—across models, genAI, and thirdparty tools.
Who it’s for
Risk, model risk management, data science, compliance, tech leadership, internal audit.
Outcomes
Module Courses
Pick the right AI problems and set the guardrails early. A structured scoping approach that balances value, risk, and feasibility.
Build a single source of truth for all models—legacy, ML, and GenAI. Define criticality, owners, and evidence so nothing falls through the cracks.
Trust the data behind the model: sourcing, quality controls, lineage maps, and retention you can audit. Practical patterns for regulated AI.
Make black‑box models understandable and fair. Tool‑agnostic methods to test, document, and defend decisions.
Design oversight that adds real safety without killing speed. Reviews, overrides, and monitoring that satisfy both users and supervisors.
Use GenAI confidently with policy, role‑based access, and prompt/response governance. Templates for red‑teaming, logging, and safe deployment.
Write once, reuse everywhere: model cards, risk assessments, and monitoring packs that meet audit and regulatory expectations. Stop scrambling before reviews.
Turn compliance into customer trust. Move beyond basics to privacy by design, cross border transfers, PETs, and scalable DPIA practices for analytics and AI.
Who it’s for
Data protection, compliance, legal, engineering, product, marketing, procurement.
Outcomes
Module Courses
See what you collect, why you need it, and what to drop. Scalable mapping and minimisation that unlocks trust and lowers cost.
Navigate consent, contract, and legitimate interests with confidence—especially for AML, fraud, and analytics. Practical decision trees and wording that holds up.
Design consent flows that convert while staying compliant. Build a future‑proof first‑party data strategy.
Operationalise SCCs and TIAs without slowing the business. Ready‑to‑run playbooks for vendors and intra‑group transfers.
Turn privacy by design into code with patterns and PETs like pseudonymisation and differential privacy. Bridge legal requirements and engineering reality.
Run DPIAs/LIA at scale with reusable templates, risk libraries, and outcomes you can defend. No more check‑the‑box paperwork.
Prepare for the day you hope never comes: detection, containment, and notification timelines that meet the rules. Clear roles, scripts, and evidence trails.
Protect the business and prove it. Integrate modern cyber defence with operational resilience standards—from governance to detection engineering and reporting.
Who it’s for
CISO/CIO teams, cyber risk, technology, operations, compliance, internal audit.
Outcomes
Module Courses
Right‑size your control stack to the threats and your estate. Build baselines that regulators recognise and engineers can run.
Move from compliance theatre to real assurance with TLPT and purple‑team exercises. Plan, scope, and evidence what matters.
Modern IAM done right—strong auth, least privilege, joiner‑mover‑leaver, and privileged access. Practical patterns for hybrid estates.
Secure what you build and what you buy: cloud guardrails, vendor assessments, and shared‑responsibility clarity. Reduce concentration risk with facts.
Turn logs into outcomes with curated detections, data pipelines, and tuning. Measure coverage so you know where you stand.
High‑pressure moments, low‑stress execution: actionable playbooks, communications, and regulatory reporting. Drill it before you need it.
Speak cyber in business terms: KRIs, scenarios, loss expectancy, and trend lines in a single view. Give leaders confidence and choices.
Design for disruption. Identify important business services, set impact tolerances, map dependencies, and test real world scenarios—across your own estate and critical suppliers.
Who it’s for
COO/ops leaders, resilience, risk, procurement/TPRM, compliance, internal audit.
Outcomes
Module Courses
Define what ‘intolerable harm’ means for your services—and quantify it. Set tolerances the board can sign and teams can test.
See the chain end‑to‑end: people, tech, facilities, data, and vendors. Produce maps good enough to run a crisis.
Design severe‑but‑plausible scenarios and practice the messy middle. Turn exercises into real readiness.
Close the loop with root‑cause, prioritised fixes, and evidence of progress. Transform incidents into resilience gains.
Spot concentration risks and raise the bar for critical suppliers. Monitoring, exit plans, and board‑ready reporting.
Show resilience maturity, gaps, and plans in a single pack. Build trust with data, not just narratives.
From policy to production. Navigate crypto asset regimes and build institutional grade controls for tokenised securities, custody, market integrity, and client communications.
Who it’s for
Strategy, compliance, risk, treasury, operations, product, legal, audit.
Outcomes
Module Courses
Protect markets and clients with surveillance tuned for tokenised assets and crypto venues. Patterns, thresholds, and evidence regulators expect.
Design secure, auditable custody across hot, warm, cold, and MPC models. Get key management, reconciliations, and controls right.
Operate tokenised vehicles with institutional discipline—issuance, transfer agents, and settlement flows. Reduce operational risk while unlocking efficiency.
Say what matters, clearly: risk, fees, conflicts, and how tokenisation works. Build confidence through transparent communications.
Handle wallets, stablecoins, and tokens in the ledger without drama. Reconciliations that actually reconcile.
Prove control effectiveness with policies, roles, and independent assurance. Be audit‑ready from day one.
Build for speed, safety and scale. Prepare for instant payments, namecheck/confirmation of payee, fraud controls, and the move to faster settlement cycles.
Who it’s for
Payments leaders, operations, treasury, AML/fraud, product, client service, technology.
Outcomes
Module Courses
Catch fraud at real‑time speed while keeping conversion high. Architect journeys, signals, and controls for instant rails.
Implement name‑check the right way—coverage, matching logic, and customer messaging. Reduce misdirected payments and improve trust.
Streamline disputes with clear playbooks, evidence standards, and automation. Lower loss, faster answers.
Adapt treasury ops for T+1 and instant flows—liquidity buffers, intraday visibility, and reconciliations that keep up.
Prepare teams and clients for new rails and rules. Reusable playbooks, training, and communications packs.
Put good outcomes at the centre. Embed product governance, fair value, vulnerable customer support, and robust sustainability claims across the lifecycle.
Who it’s for
Compliance, product, distribution, marketing, investor relations, legal, audit.
Outcomes
Module Courses
Design products that deliver fair value—and prove it. Governance, MI, and reviews that stand up to scrutiny.
Move from policy to proof with customer‑outcome testing and meaningful MI. Turn data into action across the lifecycle.
Build support that works in real life—identification, tailored journeys, and staff training. Do the right thing, demonstrably.
Say it right and stay compliant across channels. Approvals, record‑keeping, and wording that’s both clear and compliant.
Cut noise, lift detection: scenario tuning,Make credible sustainability claims with the right evidence and governance. Avoid greenwashing risk while communicating value. segmentation, and data quality fixes that move the needle. Build a change‑controlled optimisation backlog with measurable ROI.
Resolve complaints faster and better—root‑cause, redress, and learning loops. Protect customers and your reputation.
Live problem-solving with experts -
bring your use-cases; leave with an action plan.
Interactive sessions tailored to your firm’s frameworks and timelines.