Insights

We empower Anti-Financial Crime and Corporate Risk Management Professionals

Cryptocurrency Money Laundering Methods

Learn about the cryptocurrency money laundering methods to effectively fight financial crime

AML Compliance Program

Learn how to build an AML Compliance Program in 3 simple steps

Cryptocurrency Regulation Country Guide

Country-specific laws and regulations on cryptocurrencies

Learn In-Demand Skills with On-Demand Courses


Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

Stay in the Loop


Subscribe for special offers and news

Learn In-Demand Skills with On-Demand Courses


Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

Stay in the Loop


Subscribe for special offers and news

Enroll in our Certificate Programs to acquire relevant skills and expertise

Learn In-Demand Skills with On-Demand Courses

Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

Get certified and take your Career to the next Level

Earn a certificate of completion for each online training that you successfully go through.

Latest Blog & Articles

Latest Blog & Articles

Benefits And Costs Of Internal Controls - Featured Image

Benefits And Costs of Internal Controls

Internal controls implementation results in various benefits such as mitigation of risks, minimization of effects of incidents, and the identification

Read More
Key Considerations In Developing Internal Controls - Featured Image

Key Considerations In Developing Internal Controls: Fight Risks And Prevent Illicit Activities

Every organization has unique risks, challenges, and opportunities. Small entities may face a lesser number of challenges as compared to

Read More
What Is A Risk Based Approach?

What Is A Risk Based Approach?

What is a risk based approach? A risk-based approach means that organizations such as banks and financial institutions identify, assess,

Read More