Self-paced courses.
Start the moment you enrol.
On-demand compliance, AML and professional development training. Pay online or request an invoice — instant portal access, IPE certificate and CPD on completion.
Showing 1–5 of 5 courses
Counter-Terrorist Financing (CTF) for Accountants & Auditors — ICPAC Guidance
This self-paced course equips ICPAC members — Administrative Service Providers, accountants, and auditors — with the knowledge to identify, assess, and mitigate…
Firm-Wide Risk Assessment — Addressing ICPAC's 2025 Findings
A focused 3-hour online programme for ICPAC-licensed audit firms and ASPs, built around the supervisory findings of ICPAC's June 2025 Thematic Review on Firm-Wi…
CDD Essentials — Knowledge Check
A 15-minute mini course that refreshes the core principles of Client Due Diligence (CDD) for accountants, auditors and ASPs, based on ICPAC guidance. Finish wit…
UBO & Source of Funds — Knowledge Check
A 15-minute mini course on identifying the Ultimate Beneficial Owner and verifying source of funds and wealth in complex ownership structures.
Sanctions Screening Fundamentals
A 15-minute mini course on sanctions screening obligations under EU, UN and national regimes. Includes a 5-question knowledge check.
How it works
1. Choose & enrol
Pick a course and pay online or request an invoice.
2. Instant access
Your account is created automatically — start immediately.
3. Learn at your pace
Video, slides, downloads and a final quiz.
4. Get certified
IPE digital certificate and CPD record on completion.