your digital guide
We empower people and businesses through engaging, expert led training and digital guidance.
Some great businesses trust us.
Training and guidance tailored to
Directors. | Senior Managers. | Compliance Teams. | AML/CFT Compliance Officers. | Frontline Staff.
We're different. We're better.
We've all heard the same issues with compliance trainings.
It's boring. It's generic. It's outdated. It's not relevant. It's too high level.
our courses give you
access to experts.
our courses are
comprehensive.
our courses are
tailored.
Our courses have been specifically developed for the different positions within a business meaning that you’ll only watch what’s relevant to you.
our courses are engaging.
We don’t do voice over slides. We have a filming studio and full time production team who together with our specialist consultants, agonise over how to make our courses engaging and memorable.
our courses are practical.
Our courses provide in-depth and practical insights to help you to effectively satisfy your obligations.
our courses on our LMS or yours.
Awesome features and agile usability for online education.
We're different.
We're better.
We've all heard the same issues with compliance trainings.
It's boring. It's generic. It's outdated. It's not relevant. It's too high level.
our courses give you
access to experts.
our courses are
comprehensive.
our courses are
tailored.
Our courses have been specifically developed for the different positions within a business meaning that you’ll only watch what’s relevant to you.
our courses are engaging.
We don’t do voice over slides. We have a filming studio and full time production team who together with our specialist consultants, agonise over how to make our courses engaging and memorable.
our courses are practical.
Our courses provide in-depth and practical insights to help you to effectively satisfy your obligations.
our courses on our LMS or yours.
Awesome features and agile usability for online education.
Our platform.
Learn.
Learn at your own pace.
Track.
Track your understanding.
Track your team's understanding.
Track your team's understanding.
Assess.
Assess your understanding.
Assess your team's understanding.
Assess your team's understanding.
Reporting.
Generate customer reports.
Schedule reports.
Schedule reports.
Unlimited.
Unlimited access for 12 months.
CPD & Qualifications.
Earn CPD.
Work towards a NZQA micro-credential.
Work towards a NZQA micro-credential.
Flexible.
One off courses.
12 month subscription.
Our training in your LMS.
12 month subscription.
Our training in your LMS.
Take a look.
Write your awesome label here.
Take a look.
Write your awesome label here.
Write your awesome label here.
Use UpSkill to.
Write your awesome label here.
Become an expert.
Reduce your risks.
Invest in your people.
Get time back.
Be more efficient.
Save money.
Our customers
love our courses.
This course was really informative and helpful! I also liked having quizzes in each section as opposed to one at the end.
STANDARD CDD.
Loved this course! Great insight into the requirements of a Compliance Assurance Programme and the building blocks needed for it to operate in an efficient and effective manner. 10/10 would recommend!
COMPLIANCE ASSURANCE PROGRAMME.
Loved the oversight, starting from basics and working all the way through to how everyone can support the compliance function. This has given me a great framework for reviewing and updating our CAP.
cOMPLIANCE ASSURANCE PROGRAMME.
Effectively explains
what each guideline means in a practical setting. Very helpful even for students with zero knowledge of compliance assurance programmes.
Compliance assurance programme.
Really great and something I wish I would have had when is started my role as AML/CFT Compliance Officer. It can be overwhelming, with so many pieces of documentation, guidance and legislation to take into
consideration, to have a actual list is so helpful!
overview of regulatory framework.
Another great informative course.
Standard Cdd.
So helpful!
Highlighting matters that I think many Reporting Entities may not be aware of, such as the limited searches or third party EV providers and the impact of this. Especially helpful was the list of items to include in a PEP register and common issues.
PEP checks.
This course was very helpful for me!
overview of regulatory framework.
This course is great and getting down to the crucial details when verifying a customer's identity documentation, or accepting certified documentation. Perfect training tool to roll out to front line staff for them to use as a reference point.
DOCUMENTARY VERIFICATION.
It was fab, thanks!
Introduction to account and transaction monitoring.
An eye opener. We didn't know that we had to do these! Thank you!
DUPLICATION CHecks.
Informative and easy to understand!
Standard Cdd.
