Go Kixko | AML E-learning for busy professionals

Course Catalogue

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Please note: Depending on availability, some combinations of Country and Business Sector might not display any selections below.

Foundation Series

Course Code	Course Description	Syllabus	Target Audience
	Please select country and sector from above menu to view availability.
C-100 2299	Sanctions: Trade Finance Case Study 2300	Download PDF	Financial Crime professionals, Compliance Professionals and Money Laundering Reporting Officers, and those involved in investigating Money Laundering, Terrorist Financing and Sanctions financial crimes
F-100 2118	Barbados Financial Services AML CFT Orientation - 1200	Download PDF	All
F-100 2123	Barbados Legal Services AML CFT Orientation - 1300	Download PDF	All
F-100 2125	Barbados Trust and Corporate Services AML CFT Orientation - 1300	Download PDF	All
F-100 2195	Trinidad and Tobago Financial Services AML CFT Orientation - 1401	Download PDF	All
F-100 2233	Trinidad and Tobago Insurance AML CFT Orientation - 1404	Download PDF	All
F-100 2254	British Virgin Islands Trust and Corporate Services Orientation - 1800	Download PDF	All
F-100 2275	Bermuda Financial Services AML ATF Orientation - 1900	Download PDF	Financial Services Professionals
F-100 2282	Orientation Demonstration demo Under Regulatory Review	Download PDF	All
F-100 2283	Barbados Insurance Services AML CFT Orientation - 2000	Download PDF	Insurance Services Professionals
F-100 2298	Cayman Islands Financial Services AML CFT Orientation - 2200	Download PDF	Financial Services Professionals
F-101 2179	Barbados Financial Services AML CFT Orientation - Recertification 1	Download PDF	All
F-101 2226	Barbados Financial Services AML CFT Orientation - Recertification 2	Download PDF	All
F-101 2231	Trinidad and Tobago Financial Services AML CFT Orientation - Recertification 1	Download PDF	All
F-101 2247	Barbados Financial Services AML CFT Orientation - Recertification 3	Download PDF	All
F-101 2257	Trinidad and Tobago Financial Services AML CFT Orientation - Recertification 2	Download PDF	All
F-110 2119	Barbados Financial Services AML CFT Risk Based Assessment - 1200	Download PDF	Customer Relationship Managers, Account Manager, Back Office, Customer Service
F-110 2137	Barbados Legal Services AML CFT Risk Based Assessment - 1300	Download PDF	Customer Relationship Managers, Account Manager, Back Office, Customer Service
F-110 2139	Barbados Trust and Corporate Services AML CFT Risk Based Assessment - 1300	Download PDF	Customer Relationship Managers, Account Manager, Back Office, Customer Service
F-110 2227	Trinidad and Tobago Financial Services AML CFT Risk Based Assessment - 1600	Download PDF	Customer Relationship Managers, Account Manager, Back Office, Customer Service
F-110 2234	Trinidad and Tobago Insurance AML CFT Risk Based Assessment - 1404	Download PDF	Customer Relationship Managers, Account Manager, Back Office, Customer Service
F-110 2253	British Virgin Islands Trust and Corporate Services Risk Based Assessment - 1800	Download PDF	The course is designed for Trust and Corporate Services professionals who are involved in opening accounts and conducting Due Diligence as well as those responsible for conducting, monitoring and reporting transactions.
F-110 2276	Bermuda Financial Services AML ATF Risk Based Assessment - 1900	Download PDF	Financial Services Professionals
F-110 2284	Barbados Insurance Services AML CFT Risk Based Assessment - 2000	Download PDF	Insurance Services Professionals
F-110 2295	Cayman Islands Financial Services AML CFT Risk Based Assessment - 2200	Download PDF	Financial Services Professionals
F-111 2200	Barbados Financial Services AML CFT Risk Based Assessment - Recertification 1	Download PDF	Customer Relationship Managers, Account Manager, Back Office, Customer Service
F-111 2291	Global Financial Services Risk Based Assessment - Recertification 2	Download PDF	All
F-120 2142	Barbados Financial Services AML CFT Customer Due Diligence - 1300	Download PDF	Anyone involved in the account opening process or establishing a business relationship.
F-120 2144	Barbados Legal Services AML CFT Customer Due Diligence - 1300	Download PDF	Anyone involved in the account opening process or establishing a business relationship.
F-120 2146	Barbados Trust & Corporate Services AML CFT Customer Due Diligence - 1300	Download PDF	Anyone involved in the account opening process or establishing a business relationship.
F-120 2228	Trinidad and Tobago Financial Services AML CFT Customer Due Diligence - 1600	Download PDF	Anyone involved in the account opening process or establishing a business relationship.
F-120 2235	Trinidad and Tobago Insurance AML CFT Customer Due Diligence - 1404	Download PDF	Anyone involved in the account opening process or establishing a business relationship.
F-120 2272	Bermuda Financial Services AML ATF Customer Due Diligence - 1900	Download PDF	Financial Services Professionals
F-120 2285	Barbados Insurance Services AML CFT Customer Due Diligence - 2000	Download PDF	Insurance Services Professionals
F-120 2288	British Virgin Islands Trust and Corporate Services Customer Due Diligence - 1900	Download PDF	The course is designed for Trust and Corporate Services professionals who are involved in the customer Due Diligence process. Duties may include front line, account opening, relationship managing or customer service.
F-120 2296	Cayman Islands Financial Services AML CFT Customer Due Diligence - 2200	Download PDF	Financial Services Professionals
F-121 2246	Barbados Financial Services AML CFT Customer Due Diligence - Recertification 1	Download PDF	Directors, Officers & Senior Managers
F-130 2143	Barbados Financial Services AML CFT Monitoring and Reporting - 1300	Download PDF	Completing transactions / Account management / Back Office / Customer Service
F-130 2156	Barbados Legal Services AML CFT Monitoring and Reporting - 1300	Download PDF	Completing transactions / Account management / Back Office / Customer Service
F-130 2158	Barbados Trust & Corporate Services AML CFT Monitoring and Reporting - 1300	Download PDF	Completing transactions / Account management / Back Office / Customer Service
F-130 2167	Barbados Insurance Services AML CFT Monitoring and Reporting - 1304	Download PDF	Completing transactions / Account management / Back Office / Customer Service
F-130 2229	Trinidad and Tobago Financial Services AML CFT Monitoring and Reporting - 1600	Download PDF	Completing transactions / Account management / Back Office / Customer Service
F-130 2274	Bermuda Financial Services AML ATF Monitoring and Reporting - 1900	Download PDF	Financial Services Professionals
F-130 2289	British Virgin Islands Trust and Corporate Services Monitoring and Reporting - 1900	Download PDF	The course is designed for Trust and Corporate Services professionals who are involved in the monitoring and reporting process. Duties may include front or back office responsibilities, processing transactions and account management.
F-130 2290	Trinidad and Tobago Insurance AML CFT Monitoring and Reporting - 1800	Download PDF	Completing transactions / Account management / Back Office / Customer Service
F-130 2297	Cayman Islands Financial Services AML CFT Monitoring and Reporting - 2200	Download PDF	Financial Services Professionals
F-131 2245	Barbados Financial Services AML CFT Monitoring and Reporting - Recertification 1	Download PDF	Financial Services professionals
F-100 2277	Orientation	Download PDF	Completing transactions / Account management / Back Office / Customer Service
G-201 2278	Governance and Oversight	Download PDF	Completing transactions / Account management / Back Office / Customer Service
G-201 2279	Governance and Oversight - Recertification	Download PDF	Completing transactions / Account management / Back Office / Customer Service

Governance Series

Course Code	Course Description	Syllabus	Target Audience
	Please select country and sector from above menu to view availability.
G-200 2122	Barbados Financial Services AML CFT Governance and Oversight - 1300	Download PDF	Directors, Officers & Senior Managers
G-200 2124	Barbados Legal Services AML CFT Governance and Oversight - 1300	Download PDF	Principal and Partners
G-200 2134	Barbados Trust and Corporate Services AML CFT Governance and Oversight - 1300	Download PDF	Directors, Officers & Senior Managers
G-200 2230	Trinidad and Tobago Financial Services AML CFT Governance and Oversight - 1600	Download PDF	Directors, Officers & Senior Managers
G-200 2237	Trinidad and Tobago Insurance AML CFT Governance and Oversight - 1404	Download PDF	Directors, Officers & Senior Managers
G-200 2255	British Virgin Islands Trust and Corporate Services Governance - 1800	Download PDF	Directors, Officers & Senior Managers
G-200 2268	Bermuda College Financial Services AML ATF Governance and Oversight 1900	Download PDF	Bermuda College Students
G-200 2273	Bermuda Financial Services AML ATF Governance and Oversight - 1900	Download PDF	Financial Services Professionals
G-200 2287	Barbados Insurance Services AML CFT Governance and Oversight - 2000	Download PDF	Insurance Services Professionals
G-200 2294	Cayman Islands Financial Services AML CFT Governance and Oversight - 2100	Download PDF	Financial Services Professionals
G-201 2106	Barbados Financial Services AML CFT Governance and Oversight - Recertification 1	Download PDF	Management
G-201 2225	Barbados Financial Services AML CFT Governance and Oversight - Recertification 2	Download PDF	Directors, Officers & Senior Managers
G-201 2238	Trinidad and Tobago Financial Services AML CFT Governance and Oversight - Recertification 1	Download PDF	Directors, Officers & Senior Managers
G-201 2239	Trinidad and Tobago Financial Services AML CFT Governance and Oversight - Recertification 2	Download PDF	Directors, Officers & Senior Managers
G-201 2242	Barbados Financial Services AML CFT Governance and Oversight - Recertification 3	Download PDF	Directors, Officers & Senior Managers
G-201 2244	Barbados Insurance Services AML CFT Governance and Oversight - Recertification 1	Download PDF	Directors, Officers & Senior Managers
G-201 2256	Trinidad and Tobago Financial Services AML CFT Governance and Oversight - Recertification 3	Download PDF	Directors, Officers & Senior Managers
G-201 2266	Barbados Financial Services AML CFT Governance and Oversight - Recertification 4	Download PDF	Directors, Officers & Senior Managers
G-201 2281	Trinidad and Tobago Financial Services AML CFT Governance and Oversight - Recertification 4	Download PDF	Directors, Officers & Senior Managers
G-201 2286	Global Financial Services Governance - Recertification 5	Download PDF	Directors, Officers & Senior Managers
G-201 2293	Global Financial Services Governance - Recertification 6	Download PDF	Directors, Officers & Senior Managers