Learn How to Master Risk and Compliance in High-Risk Environments.

We train fintechs, MSBs, crypto providers and bank teams how to design policies, prepare for audits, stay ahead of regulatory demands, and more.

About Us

High Risk Education (HRE) provides practical training for professionals handling today's toughest risk and compliance challenges. We focus on key areas like Al, cryptocurrency, cybersecurity, fraud, AML, sanctions, and consumer protection - topics where regulators are paying close attention and mistakes can be costly.

We work with fintechs, MSBs, banks, credit unions, payment firms, and mortgage lenders. Whether you're leading compliance, building a risk program, or staying current on regulations, our courses deliver clear, actionable guidance to help you stay compliant, manage risk, and handle high-risk situations with confidence.

Our instructors have real experience inside the organizations you serve. They know the pressure and fast pace of this work, so our courses are focused, practical, and built to provide value from day one - no fluff, just what you need.

At HRE, we believe informed professionals are the best defense. We're here to help you be ready.

Upcoming High-Risk Webinar Sessions

  • Digital Payments and Payment Systems: What Banks, MSBs, and Fintechs Need to Know

    9/9/2025 | 1 PM

    Timothy Dunfey

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  • Operationalizing Al in Transaction Monitoring

    9/10/2025 | 3 PM

    Stepahnie Surratt

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  • Al and Fraud - Exploring Risks and Opportunities

    9/11/2025 | 12 PM

    Justin Muscoline

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  • The Toughest Part of Third-Party Risk Management

    9/18/2025 | 1 PM

    Branan Cooper

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  • Driving Regulatory Compliance Key Pillars of Al Governance

    9/18/2025 | 3 PM

    Stepahnie Surratt

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  • Making Monitoring Matter: Building a Risk-Based Second Line That Delivers

    9/18/2025 | 12:30 PM

    Sharon Blanchette

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View All Compliance & Risk Webinars

Testimonials

  • Amazing insight into law enforcement investigations. I was excited to hear how our SARs play a crucial role. Appreciated the suggested language and subpoena material. Highly recommended course for BSA/AML, Compliance, Audit, and Fraud teams.

    - Fintech Compliance Officer

  • High-risk Education's training gave our team exactly what we needed - practical tools and insights to handle emerging risks in fintech and crypto compliance. The real-world approach and expert instructors made complex regulations easy to grasp and apply.

    - Compliance Lead, Fintech Company

  • Clear, practical, and directly applicable to my day-to-day work. The instructors' real-world examples made complex topics easy to understand. This training has definitely boosted my confidence in managing compliance risks.

    - Risk Analyst, Credit Union

  • Looking for a job when the market feels uncertain can be daunting. This course was very beneficial and gave me confidence. The course helped me recognize the wide range of transferable skills that I've developed and how to confidently communicate those to hiring managers in other industries. I left the session feeling more optimistic about my career path.

    - Jonivan McMahon, AML Professional

How We Help You Manage Risk

  • Live + On-Demand High-risk Webinars

    We offer live and on-demand compliance webinars built for financial professionals working with or within Anti-money Laundering (AML), Artificial Intelligence (Al), cryptocurrencies, fraud, sanctions, privacy and other high-risk domains.

    Our sessions are led by industry professionals and built for banks, fintechs, MSBs, credit unions, lenders, and payment firms facing regulatory pressure. And tailored to what compliance, fraud, and risk professionals need to act with confidence.

    Browse Courses

  • Custom Training Solutions

    We build tailored training programs whether you're a fintech startup, a payments company, credit unions, MSB or a global bank and we match the unique risk profiles to build a suitable solution.

    Whether you need role-specific or high-risk topic coverage - like crypto, fraud, or Artificial Intelligence (Al) - our experts design practical, engaging sessions aligned with your regulatory obligations.

    Submit a Proposal

Get Insights Into Current Trends and Insights

Stay sharp with plain-language updates on what's changing across financial crime, digital assets, and consumer risk — so you can act. not react

Our research delivers practical intelligence tailored to banks, fintechs, MSBs, and other financial institutions. We focus on what matters most: clear analysis, real-world implications, and what to do next.

  • Why Compliance is so interesting?

    The goal of Compliance is to keep a firm out of regulatory trouble. And believe it or not, it’s not all glitz and glamor. Sometimes we need to get our point across to different areas of an organization.

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  • Bringing Fraud In-House

    Bringing fraud detection and prevention in-house for a bank, Program Manager, or Fintech is a strategic move that can enhance security while ensuring a more tailored approach to fraud management.

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  • Inside the Mind of a Financial Crime Investigator

    Money launderers / illicit actors despite their best efforts often leave trails - an anomalous transaction that doesn’t quite add up, a discrepant document or information that holds little significance, or a transactional behavior that often go unnoticed

    Read More
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