Learning paths
Starting Your Fraud Program: From Zero to Launch
Preview: How to launch a fraud program- identifying fraud risk across the customer experience, building risk-monitoring structure, and communicating fraud risks effectively.
Who should take it: Compliance, operations, fraud and risk teams at banks, MSBs, fintechs
📈 Intermediate
⏱ 60 Minutes
Instructor: Brian Davis
💲Cost:$129
Learning Path: Fraud Prevention
Digital Assets & Compliance: Managing Risks in Crypto and Stablecoins
Preview: Basics of crypto and stablecoins, fraud red flags, suspicious activity monitoring, KYC/AML expectations, enforcement case studies.
Who should take it: Compliance officers, AML/BSA staff, fraud prevention teams, product / risk professionals
📈Intermediate
⏱ 60 Minute
Instructor: Justin Muscolino
💲Cost:$129
Learning Path: Crypto Compliance
steps-to-inactivate-vendors
Preview: Covers vendor offboarding: contract termination, documentation, risk re-assessment, monitoring
Who should take it: Vendor management, compliance and procurement professionals
📈Intermediate
⏱ 120 Minutes
Instructor: Debra Richardson
💲Cost: $229
Getting Ready for BSA/AML Exams: What Every Team Should Know
Preview: What regulators focus on in exams, documentation expectations, common pitfalls, and building repeatable exam-ready processes.
Who should take it: BSA/AML officers, compliance managers, risk or operations professionals at banks / fintechs / MSBs
📈 Intermediate
⏱ 60 Minutes
Instructor: Robert Dube
💲Cost:$129