Professional Courses
Designed for serious practitioners, our professional track offers
comprehensive certification programs and specialized micro-courses
to give you a competitive edge and prepare you for leadership roles.
Benefits: Gain in-depth, expert-level knowledge recognized by the industry, and enhance your professional credentials.
Learning Outcomes: Upon completion, you will be equipped to design and manage compliance programs, conduct complex investigations, and navigate the intricacies of international sanctions and regulations.
Certified AML Specialist
Our flagship AML certification provides an exhaustive curriculum covering over 200 topics, designed to prepare you for a career in financial crime compliance.
Sanctions Specialist Program
Master the complexities of global sanctions regimes. This program covers everything from policy and implementation to enforcement and compliance.
Specialist Micro Courses
Focus your learning on specific, high-demand topics. Purchase these detailed modules
individually to build expertise at your own pace.
Politically Exposed Persons (PEPs) Deep Dive
Master risk assessment and EDD for high-risk PEP clients.
Trade-Based Money Laundering (TBML)
Virtual Currency & Crypto Risk
KYC, CDD, and EDD Masterclass
Sanctions Evasion Techniques
Identify how sanctioned entities use deceptive practices to bypass controls.
Correspondent Banking Risks
relationships.
AML for Real Estate
Writing Effective SARs/STRs
reports.