The Authority in AML &
Financial Crime Compliance
Professional, academic-grade training for financial experts,
law enforcement, and designated non-financial businesses.
Our Professional Certifications
Deepen your expertise with our comprehensive, career-defining certification programs.
Certified AML Specialist
Our flagship certification covers 200+ topics, from ML/TF methodologies to global compliance standards and investigative practices.
Sanctions Specialist Program
Master the complexities of global sanctions regimes, from implementation and enforcement to compliance and risk management.
Ready to Become a Leader in
Compliance?
Your journey to mastering financial crime compliance starts here. Explore
our full curriculum and find the perfect path to advance your career.