Comprehensive Compliance Training Online

Advance your career with expert-led online compliance training. Explore flexible courses in AML, CFT, Risk, Sanctions, DORA & more. Simon Academy is dedicated to providing comprehensive and engaging training solutions that empower you to advance your knowledge and achieve your professional goals.

Online Compliance Courses and E-Learning Modules

 

In-Person AML Training (Individual or Corporate)

 

Our Courses

Some words from our learners

Well done for coming up with this immersive and interesting course. I liked the structure and videos/lectures as having less text on the screen allowed me to concentrate better. It is also an eye opener to anyone working in AML/CFT. It serves as an aid in creating a AML/CFT health check to understand where your business stands vis-a-vis meeting all applicable AML/CFT obligations.
Christina Dalli, MLRO
I have learned a lot of new compliance issues on the area of Emir, Dodd Frank, code of conduct, CDD/AML and governance. They were able to translate new developments in this area amongst others into practical procedures in a small professional business environment.
Michiel Peeperkorn, RE CAMS
Fijn veel informatie op een leuke manier uitgelegd door bijv voorbeelden.
Jeroen Verbeek, CDD analist 

Meet our instructors

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Pierre Simon

Pierre is a financial crime compliance expert with over 20 years of experience. He currently hold the titles CAMS, CCEP-I, CDPO and is a Certified Auditor for ISO 19600 & 37001.

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Brian Flood

Brian has a strong educational background in criminology, having a BSc degree from the University College Dublin, and a MSc degree in Criminology from Erasmus University Rotterdam.

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Thaïs Croes

Thaïs is a compliance analyst and an invaluable asset behind the scenes, where she does all the important research related to the development, analysis and improvement of the content.

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Armand Simon

Armand is a Certified Scrum Master (CSM)®, Lean Green Belt, and has over 20+ years of management experience, both in business and in the cultural sector.

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