Live Training Courses forRisk Management & Regulatory Compliance ALL COURSES CATEGORIES Artificial Intelligence (AI) & Emerging Tech 13 Consumer 9 Digital Assets & Cryptocurrencies 3 Financial Crimes 13 Fintech & Innovation 6 Fraud & Scams 7 Governance & Ethics 4 Leadership & Culture 1 Risk & Compliance 18 Tax 1 INSTRUCTORS Branan Cooper 3 Jess Hawks 3 Josh Salzberg 1 Justin Muscolino 3 Kevin Doyle 1 Lourdes Miranda 2 Lucas Erb 1 Meaghan Wood 1 Michael DeBlis 1 Sharon Blanchette 6 Stephanie Surratt 5 Tasia Craig 5 Timothy Dunfey 3 Filtering by: “Financial Crimes” Aug 7 Digital Assets & Cryptocurrencies, Financial Crimes, Risk & Compliance Crypto Investigations: What Triggers an Investigation + How to Build a Criminal Case Thursday, August 7, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Lourdes Miranda View Event → Aug 14 Digital Assets & Cryptocurrencies, Financial Crimes, Risk & Compliance Crypto Compliance: “The Other KYC…Know-Your-Criminal.” Thursday, August 14, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Lourdes Miranda View Event → Sep 9 Financial Crimes, Fraud & Scams AML in 2025: Smarter Compliance with Fewer Resources Tuesday, September 9, 2025 11:30 AM 12:30 PM Google Calendar ICS Instructor: Sharon Blanchette View Event → Sep 9 Financial Crimes, Fraud & Scams, Fintech & Innovation Digital Payments and Payment Systems: What Banks, MSBs, and Fintechs Need to Know Tuesday, September 9, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Timothy Dunfey View Event → Sep 10 Artificial Intelligence (AI) & Emerging Tech, Financial Crimes Operationalizing AI in Transaction Monitoring Wednesday, September 10, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event → Sep 24 Financial Crimes, Fraud & Scams, Fintech & Innovation Elder Fraud & Online Fraud Training for Banks, MSBs, and Fintechs Wednesday, September 24, 2025 2:00 PM 3:00 PM Google Calendar ICS Instructor: Timothy Dunfey View Event → Sep 29 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance Models, Myths, and Missteps: A Guide to Model Risk Done Right Monday, September 29, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Josh Salzberg View Event → Oct 2 Financial Crimes, Fraud & Scams Redefining ‘Effective’: What FinCEN’s Rule Really Means for Your AML Program Thursday, October 2, 2025 11:30 AM 12:30 PM Google Calendar ICS Instructor: Sharon Blanchette View Event → Oct 2 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance SAR Intelligence: Using AI to Improve Disposition, Escalation, and Typology Detection Thursday, October 2, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event → Oct 8 Financial Crimes, Fintech & Innovation 2025 OFAC Sanctions Training for Fintechs, MSBs, and Community Banks Wednesday, October 8, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Timothy Dunfey View Event → Oct 8 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Fraud & Scams The Case for AI: Identifying the Right Use Case for Your Organization Wednesday, October 8, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event → Oct 9 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Consumer Smart Compliance: Leveraging AI to Compile, Analyze, and Act on Regulatory Data Thursday, October 9, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event → Oct 14 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Digital Assets & Cryptocurrencies Understanding Digital Assets & the Associated Compliance and Fraud Risks Tuesday, October 14, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Justin Muscolino View Event →
Aug 7 Digital Assets & Cryptocurrencies, Financial Crimes, Risk & Compliance Crypto Investigations: What Triggers an Investigation + How to Build a Criminal Case Thursday, August 7, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Lourdes Miranda View Event →
Aug 14 Digital Assets & Cryptocurrencies, Financial Crimes, Risk & Compliance Crypto Compliance: “The Other KYC…Know-Your-Criminal.” Thursday, August 14, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Lourdes Miranda View Event →
Sep 9 Financial Crimes, Fraud & Scams AML in 2025: Smarter Compliance with Fewer Resources Tuesday, September 9, 2025 11:30 AM 12:30 PM Google Calendar ICS Instructor: Sharon Blanchette View Event →
Sep 9 Financial Crimes, Fraud & Scams, Fintech & Innovation Digital Payments and Payment Systems: What Banks, MSBs, and Fintechs Need to Know Tuesday, September 9, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Timothy Dunfey View Event →
Sep 10 Artificial Intelligence (AI) & Emerging Tech, Financial Crimes Operationalizing AI in Transaction Monitoring Wednesday, September 10, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event →
Sep 24 Financial Crimes, Fraud & Scams, Fintech & Innovation Elder Fraud & Online Fraud Training for Banks, MSBs, and Fintechs Wednesday, September 24, 2025 2:00 PM 3:00 PM Google Calendar ICS Instructor: Timothy Dunfey View Event →
Sep 29 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance Models, Myths, and Missteps: A Guide to Model Risk Done Right Monday, September 29, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Josh Salzberg View Event →
Oct 2 Financial Crimes, Fraud & Scams Redefining ‘Effective’: What FinCEN’s Rule Really Means for Your AML Program Thursday, October 2, 2025 11:30 AM 12:30 PM Google Calendar ICS Instructor: Sharon Blanchette View Event →
Oct 2 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Risk & Compliance SAR Intelligence: Using AI to Improve Disposition, Escalation, and Typology Detection Thursday, October 2, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event →
Oct 8 Financial Crimes, Fintech & Innovation 2025 OFAC Sanctions Training for Fintechs, MSBs, and Community Banks Wednesday, October 8, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Timothy Dunfey View Event →
Oct 8 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Fraud & Scams The Case for AI: Identifying the Right Use Case for Your Organization Wednesday, October 8, 2025 3:00 PM 4:00 PM Google Calendar ICS Instructor: Stephanie Surratt View Event →
Oct 9 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Consumer Smart Compliance: Leveraging AI to Compile, Analyze, and Act on Regulatory Data Thursday, October 9, 2025 1:00 PM 2:00 PM Google Calendar ICS Instructor: Tasia Craig View Event →
Oct 14 Financial Crimes, Artificial Intelligence (AI) & Emerging Tech, Digital Assets & Cryptocurrencies Understanding Digital Assets & the Associated Compliance and Fraud Risks Tuesday, October 14, 2025 12:00 PM 1:00 PM Google Calendar ICS Instructor: Justin Muscolino View Event →