Professional Courses
Certified AML Specialist
Our flagship AML certification provides an exhaustive curriculum covering over 200 topics, designed to prepare you for a career in financial crime compliance.
Sanctions Specialist Program
Master the complexities of global sanctions regimes. This program covers everything from policy and implementation to enforcement and compliance.
Certified AML Specialist
Our flagship AML certification provides an exhaustive curriculum covering over 200 topics, designed to prepare you for a career in financial crime compliance.
Risks, Methods of ML/TF
79
International AML/CFT Standards
49
AML/CFT Compliance Programs
62
Conducting Investigations
34
Resources & Glossary
5
Sanctions Specialist Program
Master the complexities of global sanctions regimes. This program covers everything from policy and implementation to enforcement and compliance.
The Purpose of Sanctions
25
Who Imposes Sanctions?
31
How Sanctions Change Behavior
32
Permissible Activities & Delisting
27
Consequences of Noncompliance
29
Specialist Micro Courses
Focus your learning on specific, high-demand topics. Purchase these detailed modules individually to build expertise at your own pace.
SPECIALIST · $49
Politically Exposed Persons (PEPs) Deep Dive
Master risk assessment and EDD for high-risk PEP clients.
SPECIALIST · $59
Trade-Based Money Laundering (TBML)
Uncover complex TBML schemes and red flags in international trade.
SPECIALIST · $69
Virtual Currency & Crypto Risk
Navigate the compliance challenges of Bitcoin, DeFi, and other virtual assets.
SPECIALIST · $79
KYC, CDD, and EDD Masterclass
A comprehensive guide to building a robust customer due diligence program.
SPECIALIST · $59
Sanctions Evasion Techniques
Identify how sanctioned entities use deceptive practices to bypass controls.
SPECIALIST · $49
Correspondent Banking Risks
Manage the inherent risks of cross-border correspondent relationships.
SPECIALIST · $49
AML for Real Estate
Specialized training for identifying laundering risks in property transactions.
SPECIALIST · $59
Writing Effective SARs/STRs
Learn to write clear, concise, and actionable suspicious activity reports.