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: How to manage third-party risk using AI, due diligence, monitoring, KPIs.

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

📈 Intermediate‍‍

⏱ 60 Minutes‍ ‍‍

Instructor: Branan Cooper‍ ‍

💲Cost:$129

Preview: Building a CMS: program structure, oversight, APIs, monitoring, testing, training, policies.

Who should take it: Compliance officers, risk managers, program managers

📈Beginner‍

‍⏱ 60 Minutes‍ ‍

‍👤Instructor: Jess Hawks ‍‍‍ ‍

💲Cost:$119‍ ‍

Preview: Building risk programs, governance, measurement, continuous improvement, aligning risk with business strategy.

Who should take it: Risk leaders, compliance directors, program managers

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor: Branan Cooper

💲Cost:$129

Preview: Fundamentals of prompt engineering in financial services: building accurate prompts, avoiding compliance risk, refining AI output for SARs, regulatory research, and audit-ready outputs.

Who should take it: Compliance officers, fraud investigators, BSA/AML staff, partner managers, fintech operators

📈Intermediate

‍⏱ 60 Minutes‍

Instructor: Justin Muscolino‍ ‍

💲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: 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: Using ChatGPT safely in regulated workflows, guardrails, compliance applications.

Who should take it: Compliance officers, risk, AI practitioners

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor: Justin Muscolino

💲Cost:$129

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: 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: Partnership oversight, compliance frameworks, risk governance.

Who should take it: Bank and fintech compliance, operations, relationship managers

📈 Intermediate‍‍

‍⏱ 60 Minutes‍ ‍

Instructor:Jeff Brom‍

💲Cost:$129

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: 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