Preview: Foundational model lifecycle concepts, AI governance, risk management, policy, testing.

Who should take it: Risk managers, model governance teams, AI / data science professionals

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor:Joseph Cuanan

💲Cost: $129

Preview: Verifying net worth, source of wealth documentation, escalation, and investigation.

Who should take it: AML investigators, compliance officers doing EDD

📈 Intermediate‍‍

⏱ 60 Minutes‍ ‍

‍‍Instructor: Robert Dube‍‍‍

💲Cost:$129

Preview: Connecting system data and fraud signals, setting up monitoring, detection frameworks.

Who should take it: Fraud analysts, operations, AML teams

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor: Brian Davis‍‍

💲Cost: $129‍

Preview: Insider risk, employee fraud, behavioral indicators, prevention & response.

Who should take it: Compliance, fraud, HR, operations teams

📈 Intermediate‍‍

⏱ 60 Minutes‍ ‍‍

Instructor: Andrea Lee Valentin‍

💲Cost:$129

Preview: Investigation fundamentals, gathering intelligence, building cases, structuring investigation plans.

Who should take it: Financial crime investigators, AML analysts, BSA staff

📈Beginner‍

⏱ 60 Minute‍

‍‍Instructor: Rio Miner‍ ‍ ‍

‍💲Cost: $119

Preview: How synthetic identities are built, red flags, verification strategies, escalation, continuous program improvement.

Who should take it: Fraud investigators, AML analysts, operations teams

📈 Beginner

⏱ 60 Minutes‍ ‍

Instructor: Andrea Lee Valentin‍

💲Cost:$119

Preview: Advanced SAR narrative crafting, typologies (crypto, structuring, trade-based), quality control, peer review.

Who should take it: Experienced AML investigators, compliance, audit

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor: Becki LaPorte‍

💲Cost: $129

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: 314(b) safe harbor mechanism, how to share info, regulatory expectations, collaboration strategies.

Who should take it: Compliance, BSA/AML, financial intelligence units

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor: Becki LaPorte‍ ‍

💲Cost:$129

Preview: Regulatory expectations for onboarding, risk-based CDD/EDD, use of identity tech, red-flag identification, documentation, and preparing for exams.

Who should take it: Compliance officers, onboarding managers, risk professionals at banks, fintechs, MSBs

📈Beginner–Intermediate

⏱ 60 Minute

Instructor: Robert Dube‍

💲Cost:$119‍

Preview: Common human trafficking typologies, transactional indicators, laundering patterns, financial footprints, red-flag detection, case examples, and regulatory guidance.

Who should take it: AML analysts, fraud investigators, compliance teams, fintech risk staff

📈Beginner‍

⏱ 60 Minute

Instructor: Freddy Massimi

💲Cost:$119

Preview: Tools to document, analyze, escalate, defend investigation findings, compile evidence.

Who should take it: Investigators, AML, audit

📈Intermediate

⏱ 60 Minute

Instructor: Rio Miner‍

💲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: Ethical AI principles, regulatory risk, data bias, use-case risk management.

Who should take it: Risk, compliance, tech, data science leaders

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor: Tasia Craig

💲Cost:$129

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: Managing bank-fintech relationships, governance, oversight, compliance risk.

Who should take it: Compliance, partner bank managers, risk teams

📈 Intermediate‍‍

⏱ 60 Minutes‍ ‍

Instructor: Lourdes Miranda‍‍‍

💲Cost:$129

Preview: Leveraging financial intelligence to identify trafficking networks, structuring investigative workflows, red-flag transaction identification, blockchain and banking analysis, SAR filing considerations.

Who should take it: Financial intelligence analysts, BSA/AML teams, law enforcement, fintech compliance staff

📈 Intermediate‍‍

⏱ 60 Minutes‍ ‍‍

Instructor: Freddy Massimi‍

‍💲Cost:$129

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: How to write and file effective SARs, red flags, report structure, regulatory requirements.

Who should take it: AML analysts, BSA officers, compliance teams

📈Beginner‍

⏱ 60 Minute

‍👤Instructor: Elizabeth Owen‍ ‍

‍💲Cost: $119

Preview: Vendor offboarding: contract termination, documentation, risk re-assessment, monitoring.

Who should take it: Vendor management, compliance and procurement professionals

📈Beginner/ Intermediate

⏱ 120 Minutes‍

Instructor: Debra Richardson‍

💲Cost:$229

Preview: Preparing for AML audits, documentation best practices, controls testing, gap analysis, audit-ready processes, regulator expectations, and common findings.

Who should take it: Compliance officers, internal audit, risk management staff at banks, fintechs and MSBs

📈Beginner–Intermediate‍

⏱ 60 Minutes‍

Instructor: Angela Mele‍‍‍

💲Cost:$119

Preview: What regulators focus on in exams, documentation expectations, common pitfalls, and building repeatable exam-ready processes.

Who should take it: BSA/AML officers, compliance managers, risk or operations professionals at banks / fintechs / MSBs

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor: Robert Dube‍‍‍

💲Cost:$129‍

Preview: How to launch a fraud program- identifying fraud risk across the customer experience, building risk-monitoring structure, and communicating fraud risks effectively.

Who should take it: Compliance, operations, fraud and risk teams at banks, MSBs, fintechs

📈 Intermediate‍‍

‍⏱ 60 Minutes‍

Instructor: Brian Davis

💲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

Preview: Vendor onboarding, documentation, validations to perform.

Who should take it: Vendor management, compliance, risk, procurement teams

📈Beginner‍

⏱ 120 Minutes‍

Instructor: Debra Richardson‍

💲Cost: $229

Preview: Building risk assessments, evaluating AML program controls, continuous program improvements, examiner readiness.

Who should take it: AML program managers, compliance officers, risk professionals

📈 Intermediate‍‍

⏱ 60 Minutes‍

‍‍Instructor: Robert Dube‍

💲Cost: $129‍ ‍

Preview: Managing AML risk across global affiliates, U.S. regulatory requirements, risk-based frameworks, enhanced due diligence for offshore entities, transaction monitoring, and reporting obligations.

Who should take it: Bank Compliance officers, risk teams, operations leads, BSA officers at fintechs and MSBs

📈Beginner–Intermediate‍

⏱ 60 Minutes‍

Instructor: Angela Mele

💲Cost:$119