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Two courses: $229 | Three courses: $319 | Four courses: $409 | Five courses: $499

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AI for Compliance: Turning Regulatory Data into Action
$129.00
Digital Assets & Compliance: Managing Risks in Crypto and Stablecoins
$129.00
Vendor Lifecycle Essentials: What Documents to Collect and Which Validations to Perform: Two-Hour Masterclass!
$229.00
AML Risk Assessment and Program Effectiveness: A Practical Guide
$149.00
Human Trafficking Typologies: Understanding the Financial Footprint of Exploitation
$129.00
AML Risk Management for Offshore Affiliates and U.S. Operations
$129.00
Steps to Inactivate Vendors
$229.00
Advanced EDD: Verifying Net Worth and Source of Wealth
$129.00
Third-Party Risk Without the Headaches: Smarter Oversight in the Age of AI
$129.00
Fraud Signals in Action: Connecting Systems to Stop Fraud
$129.00
The Investigator’s Playbook for Crypto: Behavioral, Technical & Financial Red Flags
$129.00
Detecting Human Trafficking: A Financial Intelligence Approach
$129.00
The Human Side of Fraud: Insider Risk and Employee Vigilance
$129.00
Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy
$129.00
Compliance Management Systems Made Simple: Building a Program That Works!
$119.00
Synthetic Identity Fraud 101: Detection and Prevention
$119.00
Advanced SARs: How to Write Advanced SARs and Manage Complex AML Investigations
$129.00
Crypto Auditing: Fundamentals of Transparency and Risk Management
$129.00
Deception Detection for Financial Crime Investigators: A Behavioral Approach
$129.00
Strategic Risk Management: How to Build Programs That Actually Work
$129.00
AI and Fraud – Exploring Risks and Opportunities
$129.00
How to Use Section 314(b) for Smarter Financial Crime Collaboration
$119.00
ChatGPT: Mastering Prompt Engineering for Risk & Compliance
$129.00
AML Onboarding Best Practices for Banks and Fintechs
$119.00
Follow the Money: Practical Skills for Financial Crime Investigators: Part 1: Starting Strong — How to Launch a Financial Crime Investigation
$119.00
Ethical AI in Financial Services: Balancing Innovation with Regulation
$129.00
AI Model Risk Management 101: Applying SR 11-7, NIST, and Governance Frameworks to AI Systems
$129.00
Crypto Nested Accounts: Detecting Hidden Risks in Digital Transactions
$129.00
Part 1: Sanctions Fundamentals for Fintechs, MSBs, Banks & Crypto Firms
$119.00
ChatGPT for Risk & Compliance Professionals: Use It, Control It, Stay Ahead
$129.00
Fintech Partnerships and Sponsored Bank Oversight
$129.00
Stablecoins 101: From Basics to Practical Controls
$119.00
Follow the Money: Practical Skills for Financial Crime Investigators: Part 2: Building the Case — Tools to Uncover, Document, and Defend
$129.00
Understanding Sex Trafficking Typologies and the Challenge of Detection
$119.00
Part 2: Escalation, Enforcement, and AI-Driven Sanctions Risk
$129.00
SARs Fundamentals: How to Write and File Effective SARs for Stronger AML Reporting
$129.00
Bank-Fintech Partnerships – Building Stronger Programs in an Era of Heightened Scrutiny
$129.00
Complaint Management in the AI Era: Turning Issues into Compliance Wins
$129.00
AML Audit Readiness for Banks, Fintechs and MSBs
$129.00
Getting Ready for BSA/AML Exams: What Every Team Should Know
$129.00
Starting Your Fraud Program: From Zero to Launch
$129.00

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