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.
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.
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.
Stop wasting your time with just theory. We give you hands-on experience
Top 8 courses
In this course we go behind the curtain and discuss the three steps to money laundering and terrorist financing.
Every financial institution from banks to hedge funds to fintech startups needs a CIP policy and procedure.
A strong KYC program is essential for any bank or financial institution. Who does
Boolean searching can be intimidating at first, but we'll walk you thought exactly how to do it without over complicating the process.
You'll learn how to spot suspicious transactions and read the excel details. Lastly we will teach you 17 different red flag typologies.
You will get hands-on experience conducting investigations on real live entities.
Learn what 314(a) and 314(b) searches are and how to execute them.
In this lesson you will learn the limits banks and fintechs have to abide by and how to fill one out.
Learn everything you need and nothing you don't. Lessons are based on experience from compliance professionals around the world.
A step by step approach to conducting investigations as part of the KYC process.
Learn how to track fraudulent money as it moves around the globe, and learn how you can stop it in its tracks.
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.
In-depth courses tackling the main subject areas of importance for Compliance professionals.
Quizzes & Assignments
Courses designed to assist you master the material through multiple mediums.
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.
