Our Training - Intelect Group

Practical, relevant, and realistic training solutions.

We pride ourselves on the quality of our training services. From face to face, online workshops, or eLearning all our training material is CPD accredited.

We can assist you with the following courses:

Anti-Money Laundering
Cyber Security Awareness
Open-Source Investigations for Due Diligence
Financial Crime Prevention

In addition, our eLearning platform contains a range of courses, also CPD certified and you can find out more here.

Anti-Money Laundering Training

This course will provide you with an insight into the threats posed to your business from money laundering and the sorts of things you can do to protect yourself.

Cyber Security Awareness

A CPD certified course to help you gain insights into the threats posed by cyber criminals and how to deal with them.

Open Source Investigation Training

A CPD certified course for AML Risk/Compliance & security professionals who want to find the best Due Diligence information.

eLearning

Our eLearning portal provides a selection of online courses for compliance, security and risk professionals.

Financial Crime Prevention

During this CPD certified course we will give you up to date information in relation to cyber and money laundering risks and the sorts of things you can do to prevent becoming a victim.

Coaching and Mentoring

Are you a new or experienced investigator that would benefit from tailored, one to one training or coaching in open-source investigations? Then look no further.

Why this training matters

Many businesses still treat financial crime and cyber risk training as a tick-box exercise, right up until something goes wrong. Real-world cases show that failures in AML, cyber security, or internal fraud controls regularly lead to six-figure losses, regulator scrutiny, and long-term reputational damage that no insurance policy can fully repair.

UK SMEs have been used as unwitting conduits for money laundering, with professionals only realising the risk when a bank exits them or a regulator asks awkward questions about source of funds and due diligence files. Similarly, seemingly minor cyber incidents – a successful phishing email or weak remote access control – have escalated into ransomware events, business interruption, and the loss of client trust overnight.

Real-world training impact

Intelect’s training is built around real investigations, real frauds, and real cyber incidents, not theoretical slide decks. Delegates learn how financial crime actually manifests in day-to-day business, suspicious customer behaviour, unusual payment flows, synthetic identities, and online footprints that reveal undisclosed risk.

During cyber security awareness and financial crime prevention courses, attendees work through realistic scenarios showing how a single weak password, unverified instruction, or poorly documented customer file can become the starting point for a serious breach or enforcement issue. The Open-Source Investigations for Due Diligence course goes further, demonstrating how to find, verify, and interpret open-source information so that decision-makers can say “no” to bad business with confidence.

How Intelect delivers training

Intelect provides training in the format that works best for your organisation: face-to-face workshops, live online sessions, and CPD-certified eLearning that staff can complete at their own pace. All content is written and delivered by experienced investigators and compliance specialists, ensuring practical, sector-relevant insights rather than generic compliance messages.

For firms that need to evidence competence to regulators, every course is fully CPD accredited, with certificates of completion and, where required, quizzes to demonstrate understanding. Intelect already works closely with businesses to provide dedicated logins, usage analytics, and tailored content, making it easier for HR and compliance teams to monitor participation, track progress, and plan ongoing development.

Flexible options for teams

Whether you want a one-off workshop to address a specific issue, or a blended programme across AML, cyber security, fraud prevention, and open-source investigations, Intelect can build a training pathway that fits your risk profile and budget. 

Discounts are available for bulk purchases and multi-course programmes, allowing you to roll out consistent, high-quality training across multiple locations or offices without losing control of cost.