Learning paths
Crypto Auditing: Fundamentals of Transparency and Risk Management
Preview: Auditing blockchain transactions, reserve tracking, transparency practices in crypto firms.
Who should take it: Audit, compliance, crypto operations teams
📈 Intermediate
⏱ 60 Minutes
Instructor: Lourdes Miranda
💲Cost: $129
Understanding Sex Trafficking Typologies and the Challenge of Detection
Preview: Trafficking typologies, red flags, financial patterns, risk detection.
Who should take it: Financial intelligence teams, compliance, human trafficking risk units
📈Beginner
⏱ 60 Minutes
Instructor: Becki LaPorte
💲Cost:$119
Crypto Nested Accounts: Detecting Hidden Risks in Digital Transactions
Preview: Hidden account structures in crypto, nested wallets, risk detection, controls.
Who should take it: Compliance, audit, risk analysts in crypto
📈Beginner
⏱ 60 Minutes
Instructor: Lourdes Miranda
💲Cost:$119
Part 1: Sanctions Fundamentals for Fintechs, MSBs, Banks & Crypto Firms
Preview: Fundamental sanctions concepts, OFAC basics, screening, risk controls.
Who should take it: Compliance / risk teams in banking, fintech, crypto
📈Beginner
⏱ 60 Minute
Instructor: Timothy Dunfey
💲Cost:$119
Stablecoins 101: From Basics to Practical Controls
Preview: What stablecoins are, types (fiat/crypto/algorithmic), use cases, AML/CFT and reserves risk, and practical controls.
Who should take it: Risk, treasury, operations, product, compliance, audit teams in fintechs / banks / payments
📈Beginner
⏱ 60 Minutes
Instructor: Justin Muscolino
💲Cost: $119
Part 2: Escalation, Enforcement, and AI-Driven Sanctions Risk
Preview: How AI changes sanctions risk, escalation frameworks, enforcement strategies.
Who should take it: Sanctions, compliance, risk teams
📈 Intermediate
⏱ 60 Minutes
Instructor: Timothy Dunfey
💲Cost:$129