Learning paths
Starting Your Fraud Program: From Zero to Launch
Preview: How to launch a fraud program- identifying fraud risk across the customer experience, building risk-monitoring structure, and communicating fraud risks effectively.
Who should take it: Compliance, operations, fraud and risk teams at banks, MSBs, fintechs
📈 Intermediate
⏱ 60 Minutes
Instructor: Brian Davis
💲Cost:$129
Digital Assets & Compliance: Managing Risks in Crypto and Stablecoins
Preview: Basics of crypto and stablecoins, fraud red flags, suspicious activity monitoring, KYC/AML expectations, enforcement case studies.
Who should take it: Compliance officers, AML/BSA staff, fraud prevention teams, product / risk professionals
📈Intermediate
⏱ 60 Minute
Instructor: Justin Muscolino
💲Cost:$129
AI for Compliance: Turning Regulatory Data into Action
Preview: AI use in compliance, structuring regulatory data, red‑flag detection, automation, documentation, and exam readiness.
Who should take it: Compliance officers, risk managers, auditors, onboarding teams, and operations leaders at banks, fintechs, MSBs, and crypto firms.
📈Intermediate
⏱ 60 Minute
Instructor: Tasia Craig
💲Cost:$129
Steps to Inactivate Vendors
Preview: Covers vendor offboarding: contract termination, documentation, risk re-assessment, monitoring
Who should take it: Vendor management, compliance and procurement professionals
📈Intermediate
⏱ 120 Minutes
Instructor: Debra Richardson
💲Cost: $229
SARs Fundamentals: How to Write and File Effective SARs for Stronger AML Reporting
Preview: How to write and file effective SARs, red flags, report structure, regulatory requirements.
Who should take it: AML analysts, BSA officers, compliance teams
📈Beginner
⏱ 60 Minute
👤Instructor: Elizabeth Owen
💲Cost: $119
AML Risk Assessment and Program Effectiveness: A Practical Guide
Preview: Building risk assessments, evaluating AML program controls, continuous program improvements, examiner readiness.
Who should take it: AML program managers, compliance officers, risk professionals
📈 Intermediate
⏱ 60 Minutes
Instructor: Robert Dube
💲Cost: $129
Tax Year 2025: Logistics in Action – A Practical Guide for AP Teams to Distribute 1099/1042s On Time and Reduce IRS Penalties
Preview: Practical guide for 1099/1042 distribution, timing, avoiding IRS penalties, regulatory logistics.
Who should take it: Compliance, risk, accounting and operations teams
📈Beginner
⏱ 60 Minute
Instructor: Debra Richardson
💲Cost: $119
Introduction to Lifecycle of Models (LOM) Risk Management: Building the Foundation for AI and Model Governance
Preview: Foundational model lifecycle concepts, AI governance, risk management, policy, testing.
Who should take it: Risk managers, model governance teams, AI / data science professionals
📈 Intermediate
⏱ 60 Minutes
Instructor:Joseph Cuanan
💲Cost: $129
EDD Essentials: Verifying Net Worth and Source of Wealth
Preview: Verifying net worth, source of wealth documentation, escalation, and investigation.
Who should take it: AML investigators, compliance officers doing EDD
📈 Intermediate
⏱ 60 Minutes
Instructor: Robert Dube
💲Cost:$129
Fraud Signals in Action: Connecting Systems to Stop Fraud
Preview: Connecting system data and fraud signals, setting up monitoring, detection frameworks.
Who should take it: Fraud analysts, operations, AML teams
📈 Intermediate
⏱ 60 Minutes
Instructor: Brian Davis
💲Cost: $129
Third-Party Risk Without the Headaches: Smarter Oversight in the Age of AI
Preview: How to manage third-party risk using AI, due diligence, monitoring, KPIs.
Who should take it: Vendor risk teams, compliance, procurement, risk
📈 Intermediate
⏱ 60 Minutes
Instructor: Branan Cooper
💲Cost:$129
The Human Side of Fraud: Insider Risk and Employee Vigilance
Preview: Insider risk, employee fraud, behavioral indicators, prevention & response.
Who should take it: Compliance, fraud, HR, operations teams
📈 Intermediate
⏱ 60 Minutes
Instructor: Andrea Lee Valentin
💲Cost:$129
Learning Path: Fraud Prevention
Smart Compliance: Using AI to Revolutionize Housing Oversight, Risk, and Regulatory Strategy
Preview: Using AI for regulatory strategy, data-driven compliance, risk transformation.
Who should take it: Compliance leaders, risk, regulatory strategy teams
📈Intermediate
⏱ 60 Minutes
Instructor: Tasia Craig
💲Cost: $129