Who We Are
High Risk Education (HrE) provides clear, practical training for professionals working with or within high-risk areas. We help banks, non-banks, and other financial institutions stay compliant with regulations related to anti-money laundering (AML), fraud, privacy, consumer compliance, risk management, financial crime prevention, and more.
Our training is designed for compliance officers, fincrime officers, risk managers, auditors, and financial professionals who need straightforward actionable guidance to meet or adhere to regulatory requirements. We understand that financial professionals are in a high-risk environment right now and we need to constantly stay ahead of the risks. That’s why we focus on breaking down complex rules and regulations into clear and practical lessons that professionals can apply in their daily operations.
Our training serves a wide range of financial institutions, including banks, credit unions, fintech companies, money services businesses (MSBs), payment processors, mortgage lenders, and other consumer finance companies. We also support peer-to-peer lending platforms, hedge funds, and private equity firms, all of which operate in high-risk financial environments.
Get in Touch with High-risk Education (HrE)
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