Learning paths
Follow the Money: Practical Skills for Financial Crime Investigators: Part 1: Starting Strong — How to Launch a Financial Crime Investigation
Preview: Investigation fundamentals, gathering intelligence, building cases, structuring investigation plans.
Who should take it: Financial crime investigators, AML analysts, BSA staff
📈Beginner
⏱ 60 Minute
Instructor: Rio Miner
💲Cost: $119
Synthetic Identity Fraud 101: Detection and Prevention
Preview: How synthetic identities are built, red flags, verification strategies, escalation, continuous program improvement.
Who should take it: Fraud investigators, AML analysts, operations teams
📈 Beginner
⏱ 60 Minutes
Instructor: Andrea Lee Valentin
💲Cost:$119
Advanced SARs: How to Write Advanced SARs and Manage Complex AML Investigations
Preview: Advanced SAR narrative crafting, typologies (crypto, structuring, trade-based), quality control, peer review.
Who should take it: Experienced AML investigators, compliance, audit
📈 Intermediate
⏱ 60 Minutes
Instructor: Becki LaPorte
💲Cost: $129
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
How to Use Section 314(b) for Smarter Financial Crime Collaboration
Preview: 314(b) safe harbor mechanism, how to share info, regulatory expectations, collaboration strategies.
Who should take it: Compliance, BSA/AML, financial intelligence units
📈 Intermediate
⏱ 60 Minutes
Instructor: Becki LaPorte
💲Cost:$129
AML Onboarding Best Practices for Banks and Fintechs
Preview: Regulatory expectations for onboarding, risk-based CDD/EDD, use of identity tech, red-flag identification, documentation, and preparing for exams.
Who should take it: Compliance officers, onboarding managers, risk professionals at banks, fintechs, MSBs
📈Beginner–Intermediate
⏱ 60 Minute
Instructor: Robert Dube
💲Cost:$119
Human Trafficking Typologies: Understanding the Financial Footprint of Exploitation
Preview: Common human trafficking typologies, transactional indicators, laundering patterns, financial footprints, red-flag detection, case examples, and regulatory guidance.
Who should take it: AML analysts, fraud investigators, compliance teams, fintech risk staff
📈Beginner
⏱ 60 Minute
💲Cost:$119
Follow the Money: Practical Skills for Financial Crime Investigators: Part 2: Building the Case — Tools to Uncover, Document, and Defend
Preview: Tools to document, analyze, escalate, defend investigation findings, compile evidence.
Who should take it: Investigators, AML, audit
📈Intermediate
⏱ 60 Minute
Instructor: Rio Miner
💲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