About Us
At Compliance Prep, we are dedicated to providing top-tier Anti-Money Laundering (AML) training that equips students with the practical skills and knowledge they need to excel in their careers. Our mission is to bridge the gap between academic learning and real-world application, ensuring our graduates are job-ready from day one.
The Best Way To Learn
Traditional education often falls short due to its broad curriculums, rigid schedules, lengthy commitments, and high costs. At Compliance Prep, we offer a flexible, practical, and affordable AML training option. Our hands-on approach equips students with the real-world skills needed to excel in their careers, without the drawbacks of traditional education.
16+
YEARS
With over 16 years of experience in conducting AML investigations for banks in the U.S., Dubai, and Hong Kong, we bring a wealth of expertise to our training programs. This extensive background allows us to offer insights and practical knowledge that are crucial for success in the AML field.
70+
LESSONS
Our curriculum emphasizes hands-on training through interactive exercises and real-world scenarios. Students engage in activities such as drafting Suspicious Activity Reports (SARs) and conducting transaction monitoring, which provide valuable writing samples and experience.
13+
INSTITUTIONS
Our graduates have successfully secured positions at over 13 prominent financial institutions, demonstrating the effectiveness of our training. This track record of success underscores our commitment to delivering education that translates into real-world job opportunities, helping students launch and advance their careers in AML.
100%
PRACTICAL FOCUS
Our training is designed to be entirely practical, ensuring that students gain real-world skills that can be immediately applied in their careers. By focusing on actual AML tasks and scenarios, we prepare students to effectively handle the challenges they will face in the field, making them highly valuable to employers.
Our Students Have Landed Jobs At:
