Preview: Auditing blockchain transactions, reserve tracking, transparency practices in crypto firms.

Who should take it: Audit, compliance, crypto operations teams

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor: Lourdes Miranda‍

💲Cost: $129

Preview: Trafficking typologies, red flags, financial patterns, risk detection.

Who should take it: Financial intelligence teams, compliance, human trafficking risk units

📈Beginner

⏱ 60 Minutes‍

Instructor: Becki LaPorte‍

💲Cost:$119

Preview: Hidden account structures in crypto, nested wallets, risk detection, controls.

Who should take it: Compliance, audit, risk analysts in crypto

📈Beginner‍

⏱ 60 Minutes‍

Instructor: Lourdes Miranda‍

💲Cost:$119

Preview: Fundamental sanctions concepts, OFAC basics, screening, risk controls.

Who should take it: Compliance / risk teams in banking, fintech, crypto

📈Beginner‍

‍⏱ 60 Minute

Instructor: Timothy Dunfey‍

💲Cost:$119‍

Preview: What stablecoins are, types (fiat/crypto/algorithmic), use cases, AML/CFT and reserves risk, and practical controls.

Who should take it: Risk, treasury, operations, product, compliance, audit teams in fintechs / banks / payments

📈Beginner‍

⏱ 60 Minutes‍

Instructor: Justin Muscolino‍‍ ‍

💲Cost: $119

Preview: How AI changes sanctions risk, escalation frameworks, enforcement strategies.

Who should take it: Sanctions, compliance, risk teams

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor: Timothy Dunfey

💲Cost:$129

Preview: Basics of crypto and stablecoins, fraud red flags, suspicious activity monitoring, KYC/AML expectations, enforcement case studies.

Who should take it: Compliance officers, AML/BSA staff, fraud prevention teams, product / risk professionals

📈Intermediate

⏱ 60 Minute‍ ‍

‍‍Instructor: Justin Muscolino‍‍ ‍ ‍

💲Cost:$129‍