Education

Get a PHD in Compliance

Insanely comprehensive courses on every aspect of Compliance in the financial services industry. From on-boarding customers to conducting audits and drafting controls. All at your fingertips.

Popular 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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