Course Overview#
Welcome. You have chosen a career that is more than just a job. You are on the front line, protecting our businesses, our communities, and our national economy from the harms of financial crime. This course is a practical guide to help you build a strong defence system, known as the Three Lines of Defence. You will learn not just the theory, but how to apply it in our unique business environment. Be proud of the role you are taking on. You are a guardian of the gate.
Estimated completion time: 60–75 minutes
The Why Before the How
Connect your role to a greater, local purpose and understand why your work is essential for protecting our future.
The Blueprint for Defence
Demystify the Three Lines of Defence model using simple analogies and learn your role as an expert advisor.
Your Sanctions Starter Kit
Learn sanctions from the ground up, focusing on the practical so-what factor and how to screen with limited resources.
The 2nd Line in Action
Get a practical framework for your key functions: risk assessment, policy writing, training, and advising the business.
Navigating Our Reality
Tackle the unique challenges we face, from data dilemmas to relationship-based business, with practical, local solutions.
Your Career as a Guardian
Reinforce the value of your career path, see how you create value, and get a closing word of encouragement.
Final Assessment
Test your knowledge with a comprehensive 30-question assessment and earn your certificate of completion.