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: 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: 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: 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: 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: 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: 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: 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: AI in complaint intake, analysis, root cause, compliance remediation.

Who should take it: Compliance, consumer risk teams, operations

📈 Intermediate‍‍

⏱ 60 Minutes‍

Instructor: Sandy Knight

💲Cost:$129

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: AI use in compliance, structuring regulatory data, red‑flag detection, automation, documentation, and exam readiness.

Who should take it: Compliance officers, risk managers, auditors, onboarding teams, and operations leaders at banks, fintechs, MSBs, and crypto firms.

📈Intermediate

⏱ 60 Minute‍ ‍

Instructor: Tasia Craig ‍

💲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: 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

Preview: Covers vendor offboarding: contract termination, documentation, risk re-assessment, monitoring

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

📈Intermediate

⏱ 120 Minutes

Instructor: Debra Richardson‍

‍💲Cost: $229