Learn How to Master Risk and Compliance in High-Risk Environments.
We train fintechs, MSBs, crypto providers and bank teams how to design policies, prepare for audits, stay ahead of regulatory demands, and more.
Upcoming High‑risk Webinar Sessions
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SAR Intelligence: Using Al to Improve Disposition, Escalation, and Typology Detection
Thursday, October 2, 2025
3:00 PM EST - 4:00 PM EST
Instructor: Stephanie Surratt -
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HMDA Before the Data: Getting It Right Starts Here
Tuesday, October 7, 2025
12:00 PM EST - 1:00 PM EST
Instructor: Jess Hawks
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![AI and Fraud – High Risk Education]()
2025 OFAC Sanctions Training for Fintechs, MSBs, and Community Banks
Wednesday, October 8, 2025
12:00 PM EST - 1:00 PM EST
Instructor: Timothy Dunfey
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![The Toughest Part of Third-Party Risk Management – High Risk Education]()
The Case for Al: Identifying the Right Use Case for Your Organization
Wednesday, October 8, 2025
3:00 PM EST - 4:00 PM EST
Instructor: Stephanie Surratt
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![Driving Regulatory Compliance – High Risk Education]()
Smart Compliance: Leveraging Al to Compile, Analyze, and Act on Regulatory Data
Thursday, October 9, 2025
1:00 PM EST - 2:00 PM EST
Instructor: Tasia Craig
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Regulation E Essentials: Mastering Error Resolution and Fraud Claims
Friday, October 10, 2025
2:00 PM EST - 3:00 PM EST
Instructor: Sandy Knight
Testimonials
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Amazing insight into law enforcement investigations. I was excited to hear how our SARs play a crucial role. Appreciated the suggested language and subpoena material. Highly recommended course for BSA/AML, Compliance, Audit, and Fraud teams.
Fintech Compliance Officer
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High-risk Education’s training gave our team exactly what we needed — practical tools and insights to handle emerging risks in fintech and crypto compliance. The real-world approach and expert instructors made complex regulations easy to grasp and apply.
Compliance Lead, Fintech Company
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Clear, practical, and directly applicable to my day-to-day work. The instructors’ real-world examples made complex topics easy to understand. This training has definitely boosted my confidence in managing compliance risks.
Risk Analyst, Credit Union
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Looking for a job when the market feels uncertain can be daunting. This course was very beneficial and gave me confidence.. The course helped me recognize the wide range of transferable skills that I’ve developed and how to confidently communicate those to hiring managers in other industries. I left the session feeling more optimistic about my career path.
Jonivan McMahon, AML Professional
How We Help You Manage Risk
Live + On‑Demand
High‑risk Webinars
We offer live and on-demand compliance webinars built for financial professionals working with or within Anti-money Laundering (AML), Artificial Intelligence (AI), cryptocurrencies, fraud, sanctions, privacy and other high-risk domains.
Our sessions are led by industry professionals and built for banks, fintechs, MSBs, credit unions, lenders, and payment firms facing regulatory pressure. And tailored to what compliance, fraud, and risk professionals need to act with confidence.
Regulatory Research & Alerts
Stay sharp with plain-language updates on what’s changing across financial crime, digital assets, and consumer risk — so you can act, not react.
Our research delivers practical intelligence tailored to banks, fintechs, MSBs, and other financial institutions. We focus on what matters most: clear analysis, real-world implications, and what to do next.
We build tailored training programs whether you're a fintech startup, a payments company, credit unions, MSB or a global bank and we match the unique risk profiles to build a suitable solution.
Whether you need role-specific or high-risk topic coverage — like crypto, fraud, or Artificial Intelligence (AI) — our experts design practical, engaging sessions aligned with your regulatory obligations.
We specialize in emerging risk areas like consumer harm, AI misuse, and digital asset compliance — where many financial institutions, fintechs and MSBs are most exposed.
About High Risk Education (HRE)
High Risk Education (HRE) delivers expert-led training for professionals working in high-risk environments — from compliance to fintech, banking, and MSBs. Our webinars focus on fast-moving topics like AI, crypto, fraud, sanctions, and consumer protection — areas under increasing scrutiny from regulators and enforcement agencies.
Built by seasoned professionals, every course is practical, focused, and designed to deliver real-world value from day one.