International standards.
Courses written to standards that do not belong to one country — the FATF Recommendations, the Basel Framework and the Wolfsberg Principles — and to genuinely jurisdiction-neutral practice.
Some obligations are international by design. This catalogue carries the courses that teach jurisdiction-neutral standards honestly — the 40 FATF Recommendations, the Basel III/IV prudential standard, and the Wolfsberg financial-crime principles — rather than dressing up one country’s law as universal.
Where a course teaches a national framework, it lives under that jurisdiction, not here. We tag a jurisdiction only where a course addresses that jurisdiction’s law by name; an EU course is not a UK course. How recognition works →
Working across borders?
The obligation finder maps a role in your jurisdiction to the frameworks it carries — national and international together.