On-Demand University Access


Short videos providing simple and straightforward explanation of complex topics. They're concise, broken into sections of a few minutes and designed for learning on the go.

Quizzes & Assignments


Our quizzes are designed to reinforce what you learn. Some modules will require you to conduct actual investigations to ensure you'll be ready to tackle your new job on Day 1.

Designed For How You Learn


Our videos are mostly animated to help provide a visualization to the content. You can choose to watch, listen only to the audio, or even read the transcripts. Learn at your own pace and in the way best for you.

Education

 Stop wasting your time with just theory. We give you hands-on experience

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SUBJECT AREAS
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LESSONS
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ASSIGNMENTS
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QUIZ QUESTIONS

Popular Courses

Top 8 courses

Free

Intro to AML

In this course we go behind the curtain and discuss the three steps to money laundering and terrorist financing.

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$397

Client Identification Program

Every financial institution from banks to hedge funds to fintech startups needs a CIP policy and procedure.

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$397

Know Your Customer

A strong KYC program is essential for any bank or financial institution. Who does

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$397

Boolean Searching

Boolean searching can be intimidating at first, but we'll walk you thought exactly how to do it without over complicating the process.

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$397

Transaction Monitoring

You'll learn how to spot suspicious transactions and read the excel details. Lastly we will teach you 17 different red flag typologies.

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$397

Suspicious Activity Reports

You will get hands-on experience conducting investigations on real live entities.

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$97

Information Sharing

Learn what 314(a) and 314(b) searches are and how to execute them.

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$397

Currency Transaction Reports

In this lesson you will learn the limits banks and fintechs have to abide by and how to fill one out.

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95 HD Video Master Lessons (& counting)

Learn everything you need and nothing you don't. Lessons are based on experience from compliance professionals around the world.

Gain Hands-On Experience

Where Our Graduates Have Landed Jobs

Become Our Next Success Story

Skills You'll Gain

Conducting KYC investigations

A step by step approach to conducting investigations as part of the KYC process.

Transaction Mointoring Investigations

Learn how to track fraudulent money as it moves around the globe, and learn how you can stop it in its tracks.

Draft Controls Regulators Will Love

Writing a clearness and effective control is crucial for anyone in compliance. You'll be able to identify the types of controls and draft one that will past regulatory scrutiny.

One Price Or A La Carte

Education

In-depth courses tackling the main subject areas of importance for Compliance professionals.

  • iconfinder_online-course-book-subject-self-study_1616111Created with Sketch. 12 Subject Areas
  • iconfinder_video-tutorial-clip-online-course_1616118Created with Sketch. 95 Lessons
  • Get tailored training for compliance

Quizzes & Assignments

Quizzes & Assignments

  • 500+ question bank
  • iconfinder_qa-question-answer-ask-balloon-speech_1326417Created with Sketch. Test your knowledge
  • iconfinder_leadership-boss-mentor-help-team_1193139Created with Sketch. Conduct real investigations*

Multiple Learning Formats

Courses designed to assist you master the material through multiple mediums.

  • iconfinder_video-tutorial-clip-online-course_1616118Created with Sketch. HD Video lessons
  • iconfinder_computing-technology-system-hardware-software_2540196Created with Sketch. PowerPoint presentations
  • iconfinder_online-course-book-subject-self-study_1616111Created with Sketch. Audio only with transcripts

Purchase individually or Buy the Entire Bundle

for $2,495

Join over 500 Thousand Compliance Professionals

Our step-by-step online training is the most effective and efficient way to learn from scratch how to conduct investigations in multiple areas of compliance.

The courses will prepare students and professionals for the rigorous demands of compliance and fraud prevention.