Who We Are
High-risk Education (HrE) delivers clear, practical training for professionals working in high-risk areas across banking, fintech, money services businesses (MSBs), and financial services. We focus on real-world compliance challenges in areas like anti-money laundering (AML), sanctions, cryptocurrency risk, fraud prevention, consumer protection, and emerging technologies such as artificial intelligence (AI).
Our courses cover essential topics including digital assets, financial crime, privacy, governance, and leadership. We don’t just explain regulations — we show you how to apply them in day-to-day operations.
Our instructors include experienced former regulators, auditors, and compliance officers who understand the pressures and priorities of your role.
We serve a wide range of institutions, including banks (with a focus on community banks and credit unions), fintech companies, MSBs, crypto firms, legal professionals, and compliance consultants.
With on-demand courses, live training, and custom programs, High-risk Education helps your team stay compliant, manage risk, and stay ahead of regulatory changes with actionable training you can use right away.
Get in Touch with High-risk Education (HrE)
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