Learning paths
AML Risk Assessment and Program Effectiveness: A Practical Guide
Preview: Building risk assessments, evaluating AML program controls, continuous program improvements, examiner readiness.
Who should take it: AML program managers, compliance officers, risk professionals
📈 Intermediate
⏱ 60 Minutes
Instructor: Robert Dube
💲Cost: $129
The Human Side of Fraud: Insider Risk and Employee Vigilance
Preview: Insider risk, employee fraud, behavioral indicators, prevention & response.
Who should take it: Compliance, fraud, HR, operations teams
📈 Intermediate
⏱ 60 Minutes
Instructor: Andrea Lee Valentin
💲Cost:$129
Learning Path: Fraud Prevention
Fraud Signals in Action: Connecting Systems to Stop Fraud
Preview: Connecting system data and fraud signals, setting up monitoring, detection frameworks.
Who should take it: Fraud analysts, operations, AML teams
📈 Intermediate
⏱ 60 Minutes
Instructor: Brian Davis
💲Cost: $129
EDD Essentials: Verifying Net Worth and Source of Wealth
Preview: Verifying net worth, source of wealth documentation, escalation, and investigation.
Who should take it: AML investigators, compliance officers doing EDD
📈 Intermediate
⏱ 60 Minutes
Instructor: Robert Dube
💲Cost:$129
Introduction to Lifecycle of Models (LOM) Risk Management: Building the Foundation for AI and Model Governance
Preview: Foundational model lifecycle concepts, AI governance, risk management, policy, testing.
Who should take it: Risk managers, model governance teams, AI / data science professionals
📈 Intermediate
⏱ 60 Minutes
Instructor:Joseph Cuanan
💲Cost: $129