Where Training Meets Regulation.

Where Risk Meets Control.

Upcoming Events

  • Intro to AML in High-Risk areas/institution's

    6/27/2025 - 12PM EST

    Get a clear look at how money laundering works in high-risk sectors and what rules are in place to stop it.

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  • Fraud: Creating a fraud program and implementing it for high-risk institution

    6/24/2025 - 12PM EST

    Discover how to create a fraud program that helps your institution stay ahead of scams, cybercrimes, and traditional threats.

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  • Crypto Investigations: What Triggers an Investigation + How to Build a Criminal Case

    6/20/2025 - 12PM

    Learn what triggers crypto investigations and how criminal cases are built—from blockchain tracing to real-world enforcement.

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  • Crypto Compliance: “The Other KYC…Know-Your-Criminal.”

    6/30/2025 - 12PM

    Explore how criminals exploit crypto and how “Know-Your-Criminal” thinking can strengthen your compliance defenses.

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  • Introduction to the Bank Secrecy Act (BSA) for High-risk

    7/8/2025 - 12PM ET

    Get the essentials on the Bank Secrecy Act, including what to report, when to report it, and why it matters.

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  • Criminal Tax Exposure: Defense Strategies for Financial Professionals

    7/15/25 - 3PM EST

    Uncover how routine tax audits can turn criminal—and what steps professionals can take to detect risks and protect their clients.

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  • IRS Investigative Tools: How the Government Builds Financial Crime Cases

    8/21/25 - 12PM EST

    See how the IRS uses its investigative tools to build financial crime cases—from gathering evidence to proving willfulness.

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Our Services

We provide expert-led training on high-risk financial topics, including AML, fraud prevention, privacy compliance, and risk management.

Our live and on-demand courses help banks and non-banks stay compliant with our changing regulations through practical, real-world insights.

Regulatory Research

Our regulatory research services deliver timely insights on financial regulations, enforcement trends, and compliance best practices.

We help institutions stay ahead of regulatory changes with in-depth analysis and actionable intelligence tailored to their business needs.

Customized Training Solutions

We design tailored training programs to meet the unique compliance needs of financial institutions, fintechs, and MSBs.

Whether you need role-specific or industry-focused courses, our experts create engaging, practical sessions that align with your regulatory obligations.

About High-risk Education (HrE)

High-risk Education (HrE) provides clear, practical training for professionals working with or within high-risk areas. We help banks and non-banks, and other financial institutions) stay compliant with regulations related to anti-money laundering (AML), fraud, privacy, financial crime prevention and more.

Our training is designed for compliance officers, risk managers, auditors, and financial professionals or anyone working in these fields, who needs straightforward, actionable guidance to meet or adhere to, regulatory requirements. We understand that it’s a risky environment right now and we need to constantly stay ahead of risks in our environment.

We help financial professionals understand current regulations, to mitigate risk, and maintain compliance by being prepared.