Case studies highlighting how weak AML culture, poor oversight, and ignored risks lead to major enforcement actions.

A concise guide outlining common AML red flags by role and when to escalate suspicious activity internally.

Checklist of suspicious fund placement patterns, highlighting cash, crypto, shell companies, and rapid movements for AML detection.

Guides staff to document and report structured or unusual account activity objectively for internal compliance review and monitoring.

Illustrates how criminals launder money through crypto and real estate, highlighting placement, layering, integration, and red flags.

A worksheet to evaluate tools for compliance, covering data, risk, regulations, and vendor controls.

A case study showing how stolen cryptocurrency moved through mixers and darknet wallets, highlighting tracing and compliance reporting strategies.

A comparison of crypto and traditional finance KYC processes, highlighting differences in verification, monitoring, and regulatory requirements.

A cheat sheet outlining common cryptocurrency laundering patterns and red flags to identify suspicious wallet and transaction activity.

Outlines a step-by-step process for screening crypto wallets and counterparties to identify sanctions risks and ensure compliance.

A beginner-friendly guide explaining common cryptocurrency money laundering methods using clear language, practical examples, and easy-to-read tables to support compliance investigations.

A practical checklist to help compliance teams identify high-risk crypto customers and activities that may require enhanced due diligence, escalation, or SAR filing across fintech and crypto platforms.

Step-by-step guide for fintechs and compliance teams: identify wallets, map transactions, cluster, attribute, assess risk, and document for SARs using clear, regulator-aligned processes.

A practical guide identifying common crypto SAR filing errors and best practices to improve clarity, context, documentation, and regulatory defensibility.

A beginner-friendly guide explaining common crypto money laundering typologies, red flags, and SAR considerations to support effective detection and compliance.

A concise checklist identifying high-risk crypto customers and behaviors to guide EDD, escalation, and SAR filing decisions.

Helps fintechs assess crypto risk by use case, retail trading, payments, DeFi, NFTs, aligning controls, monitoring, CDD/EDD, and SAR filing for a risk-based, compliant program.

Provides illustrative SARs for structuring, ransomware, and scam-related crypto activity, emphasizing plain language, timelines, typologies, wallet references, and documented actions for regulatory defensibility.

A structured guide to assess and manage fraud risks throughout a fintech product launch, from planning to post-launch monitoring.

A structured assessment framework defining fintech inherent risks across products, customers, geographies, and channels to support a defensible, risk-based AML program.

A reference guide listing common red flags across identity theft, romance scams, money mule networks, and elder fraud cases.

A template for escalating suspected fraud via email, detailing suspicious activity, actions taken, and requesting immediate investigation.

A roleplay-based case study for practicing fraud detection, handling suspicious activity, and following proper escalation procedures.

A guide identifying patterns and red flags for synthetic identity fraud, money mule activity, and various scam behaviors.

A quick reference card outlining common fraud types, behavioral and transaction red flags, and steps for immediate escalation.

A control evaluation table outlining objectives, methods, responsible teams, and status for monitoring transactions, security, and fraud prevention.

A scenario-based exercise for identifying and responding to suspicious P2P payment activity, highlighting red flags and escalation steps.

Lists OSINT tools and methods to verify identities, investigate suspicious transactions, and gather publicly available evidence for investigations.

A practical checklist guiding reliable OSINT use in fintech investigations, ensuring accurate validation, false-positive prevention, proper documentation, and regulatory defensibility.

A standardized checklist for intake and triage of investigation alerts, ensuring consistent risk scoring, prioritization, escalation, and audit-ready documentation.

A checklist defining clear, defensible investigation documentation standards to ensure audit readiness, regulatory compliance, and transparent decision-making.

A decision framework ensuring consistent case closure, escalation, or SAR filing with clear rationale, management review, and audit-ready documentation.

Outlines common ACH, RTP, and FedNow payment exceptions, causes, compliance considerations, and recommended resolution steps.

Guide helping teams identify fraud, AML, or sanctions risks hidden within failed or returned payments, ensuring escalation, documentation, and readiness.

A comprehensive chart highlighting product-specific red flags, risks, and typologies to strengthen transaction monitoring, fraud detection, and AML compliance.

A practical guide mapping product-specific risks to AML, fraud, and sanctions controls, enabling proactive design, aligned teams, and regulatory readiness.

A checklist ensuring consistent, compliant handling of payment exceptions with clear escalation, documentation, and regulatory alignment across all payment rails.

Assesses customer risk by scoring transaction volume, source, KYC status, and account type to determine overall risk tier.

Provides a structured framework to assess, monitor, and mitigate operational, compliance, financial, and cybersecurity risks of vendors.

AI is transforming work faster than expertise alone can keep up—adaptability and curiosity now matter most. This session shows how risk and compliance professionals can use AI responsibly as a creative partner to boost productivity, decision-making, and stay ahead of emerging threats.

Summarizes OFAC sanctions rules, compliance requirements, screening procedures, red flags, and steps for handling potential violations.

Analyzes scenarios to identify and escalate potential OFAC sanctions violations, emphasizing proper due diligence and internal controls.

A concise step-by-step framework to screen crypto wallets and counterparties for sanctions risk, ensuring compliance, risk mitigation, and proper regulatory reporting.

A practical guide for handling sanctions alerts with consistent evaluation, documentation, escalation, and regulatory compliance across financial and crypto transactions.

A focused guide outlining common sanctions evasion tactics in fintech and crypto, with risk indicators and controls to strengthen detection and compliance.

A clear operational guide for deciding when to block or reject sanctions-related transactions, ensuring proper escalation, documentation, approvals, and regulatory compliance.

Provides a structured checklist for writing clear, factual, and compliant SAR narratives while avoiding speculation or subjective language.

Lists common red flags in financial transactions indicating suspicious activity, aiding detection of fraud, money laundering, or AML breaches.

Simulated case studies for investigating suspicious transactions, helping compliance teams identify red flags and assess potential money laundering activity.

Guidelines for drafting a clear, detailed SAR narrative, documenting suspicious transactions and supporting evidence for regulatory reporting.

A guide to adjust AML alerts, set thresholds, track customer behavior, and focus on high-risk transactions.

A structured worksheet for tracking investigations, documenting transactions, evidence, risk indicators, and follow-up actions systematically.

Provides templates for setting transaction monitoring rules to detect suspicious activity, including cash deposits, crypto, and structuring patterns.

Identifies common red flags and risks across financial products to guide monitoring and detect potential fraud or money laundering.