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
Tax Year 2025: Logistics in Action – A Practical Guide for AP Teams to Distribute 1099/1042s On Time and Reduce IRS Penalties
Preview: Practical guide for 1099/1042 distribution, timing, avoiding IRS penalties, regulatory logistics.
Who should take it: Compliance, risk, accounting and operations teams
📈Beginner
⏱ 60 Minute
Instructor: Debra Richardson
💲Cost: $119
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
Third-Party Risk Without the Headaches: Smarter Oversight in the Age of AI
Preview: How to manage third-party risk using AI, due diligence, monitoring, KPIs.
Who should take it: Vendor risk teams, compliance, procurement, risk
📈 Intermediate
⏱ 60 Minutes
Instructor: Branan Cooper
💲Cost:$129