Programmes for Customer Due Diligence
Every pathway includes online modules, assessment and a shareable OnlineUni certificate. Pick the depth that matches your goals.
£79 GBP
Build a solid professional foundation in Anti Money Laundering Regulations with a focused 3-module certificate.
£149 GBP
Go deeper with a 7-module Advanced Certificate in Financial Crime Detection — practical frameworks employers recognise.
£299 GBP
Bundle value £447 · You save £148
A combined Master pathway covering three Advanced Certificate programmes in the Anti Money Laundering Regulations field.
24/7 professor support, CV review and career tools. £19.99 a month, cancel anytime.
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