HIGHER EDUCATION CURRICULUM LICENSING
Drive higher employment rates & career achievement with the only hands-on curriculum in financial crimes.
Forbes
“A student can read something a hundred times over, but until they actually do it, there’s no telling how well they can perform a task.”
15 Years Of Experience & Insights
With over 15 years of AML investigation experience in the U.S., Dubai, and Hong Kong, we provide training that students can immediately apply. Our practical, real-world knowledge makes graduates highly attractive to multinational banks, community banks, government agencies, and fintech companies. This experience-driven training bridges the gap between academic knowledge and practical application, preparing students for the workforce.
3 Reasons To Choose Compliance Prep
Hands-On Experience
Hands-on AML experience is essential for developing practical skills and applying theoretical knowledge to detect and investigate suspicious activities. This approach prepares professionals to effectively combat financial crimes from day one.
Easy Implementation
Our AML curriculum offers seamless and efficient integration into your existing educational programs. With comprehensive turnkey solutions that include lectures, practice exams, and study guides, the implementation process is straightforward and hassle-free.
Continuous Updates
Our AML curriculum is continuously updated to meet the latest industry standards, ensuring students receive current training. This keeps our content aligned with evolving practices, helping institutions maintain high educational standards and better prepare graduates.
Training That Gets Students Career Ready
Comprehensive Curriculum
Our AML training includes detailed lectures covering key topics such as money laundering stages, client identification, Boolean searching, Know Your Customer (KYC) practices, Currency Transaction Reports (CTR), information sharing under the USA PATRIOT Act, transaction monitoring, and drafting Suspicious Activity Reports (SARs). This curriculum is designed to provide in-depth knowledge and practical skills necessary for AML professionals.
Writing Samples
Our AML training program includes drafting Suspicious Activity Reports (SARs) and case investigation summaries, providing students with valuable writing samples. These exercises enhance writing skills and offer tangible proof of their abilities for potential employers. This practical documentation demonstrates their proficiency and readiness for roles in banks, government agencies, and fintech companies, making them more competitive in the job market.
Micro Lesson Learning
We focus on micro lessons to accommodate shorter attention spans, making it quick and easy for users to master one area before moving to the next. Each concise lesson covers key AML concepts thoroughly, ensuring effective learning and retention. This step-by-step approach helps students build a solid foundation of knowledge incrementally, allowing for confident progression through the curriculum and practical application of skills in real-world scenarios.
Support for Students
We offer extensive support for students throughout their learning journey. Our resources include personalized assistance, access to online forums, and regular check-ins to ensure they are on track and comprehending the material effectively. This student-centric approach helps to maximize their success and readiness for a career in AML.
Did you know a 2019 study found that people who gained hands-on training were more productive and successful than those who solely focused on traditional experience.
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