Certifications

Digital Assets Compliance Specialization (DACS): The Digital Assets Compliance Specialization (DACS) is a comprehensive, multi-level learning program designed to equip financial crime compliance professionals with the knowledge and tools needed to navigate the evolving landscape of cryptocurrencies and other digital assets.

The program covers foundational principles, regulatory challenges, and advanced strategies for risk mitigation and oversight in the digital assets and crypto ecosystem.

The program is beneficial for professionals seeking to enhance their expertise in financial crime compliance related to digital assets.

10% Discount Code: HRE10OFF

The Financial Intelligence Specialist (FIS) designation from ManchesterCF and the University of New Haven in Connecticut can be acquired by individuals who complete 12 FIU Connect modules over a one-year period. An average grade of 80% from 12 completed courses is required for accreditation. There are no yearly membership fees, re-certification demands or continuing professional development requirements.

10% DISCOUNT CODE: HighRiskEdu783

Third Party Cyber Risk Assessor (TPCRA) Certification: The TPCRA Certification is a specialized qualification that validates expertise in assessing third party cybersecurity controls, managing cyber risk assessments, and evidencing proficiency in cybersecurity assessment techniques, as well as establishing credibility for third party risk management professionals. Use the code HRE10 at checkout for a 10% discount and take advantage of this exciting opportunity!

10% DISCOUNT CODE: HRE10

Master Crypto Investigations is a comprehensive learning path within the Certified Cryptocurrency Investigator (CCI) program by Blockchain Intelligence Group, designed to equip professionals with the skills to understand and investigate cryptocurrency-related crimes.

The 10-module course covers everything from the fundamentals of cryptocurrency and blockchain technology to dark web activity, blockchain forensics, decentralized finance (DeFi), Ethereum analysis, and crypto-related hacks and risk management. Learners gain practical, real-world investigative tactics and tools to analyze crypto transactions and illicit activities.

The program leads to three certifications—CCI, CCI-A, and CCI-E—earned through two exams, empowering participants to master both the technical and investigative aspects of digital asset crime. Please contact HRE for the discount code. More information is available at: CryptoInvestigatorTraining.com.

High Risk Education partners with the International Sanctions and Export Control Society (ISECS) to offer globally recognized certifications focused on export controls, sanctions, and international trade compliance. These certifications are designed for compliance, legal, risk, and operations professionals responsible for managing regulatory obligations across complex supply chains and cross-border activity. Programs blend practical regulatory guidance with real-world scenarios to help organizations reduce enforcement risk, strengthen compliance programs, and meet regulatory expectations across U.S. and international regimes.

Website Link:  ISECS Certifications

Coupon Code (10% discount): HRESAVE10

Company overview: Export Controls and Sanctions Advisors LLC (“ECS Advisors”) was founded in 2023 by former officials from the Bureau of Industry and Security (BIS), U.S. Department of Commerce, U.S. Department of Defense, and other U.S. agencies who served as senior U.S. diplomats, in regulatory, policy, enforcement, and intelligence agencies, and who possess, in the aggregate, more than 300 years of experience working in export controls, sanctions, corporate counterintelligence, and international security.