It is incredibly useful in order to get the most out of AI tools while remaining safe and making responsible use of it. This training is an eye opener in terms of debunking myths and placing financial crime and compliance operators at the helm of AI tools. They will feel not only more skilled but also confident that they are aligning AI technology with operational and regulatory requirements.
AI Accelerator · Now Available
AI for financial crime. Done properly.
Practical AI workflows for AML, KYC, sanctions, FIU and QA professionals. Safe. Defensible. Ready on Monday morning.
30-day money-back guarantee · No questions asked
- £99 · Lifetime access
- Built by Marco Beranzoni
- 20+ years in financial crime
- 7 prompt workflows For real AML work
- Audit-ready AI use Governance built in
Why this course exists
You’ve already tried AI for financial crime work. The output is inconsistent.
You’ve pasted transactions into ChatGPT for an investigation summary. Drafted a KYC note with Copilot. Asked for help on a SAR narrative or a sanctions disposition. Sometimes useful, often generic, and never defensible if a Second Line or regulator opened the prompt.
75%
of knowledge workers now use AI on the job
Microsoft Work Trend Index, 2024
13%
have received any formal AI training
Randstad Workmonitor, 2025
In financial crime, that gap is defensibility risk, confidentiality risk, and regulatory exposure. This course closes it, with prompt workflows for AML work, a governance framework for regulated environments, and the human-review discipline that keeps AI use audit-ready.
Made for practitioners
Built for financial crime professionals. Not for anyone else.
The prompts, examples, and governance frame are all calibrated to the work you actually do, not a generic productivity playbook.
Built for you if you are…
- AML analysts and investigators
- KYC / CDD professionals
- Sanctions and PEP reviewers
- FIU professionals
- QA reviewers and team leads
- MI and reporting analysts
- Financial crime managers and team leads
- Career-focused practitioners future-proofing in financial crime prevention
Not built for you if you are…
- An AI engineer or data scientist looking for model training
- A complete beginner to financial crime
- Looking for generic ChatGPT or productivity hacks
- Wanting vendor-specific tool training
What’s included
Real workflows. Real assets. Real outcomes.
7 prompt workflow chains
Investigations, SAR/STR, sanctions, adverse media, MI commentary, QA review, end-to-end client risk assessment.
AI governance framework
Data classification, control points, human review. Audit-ready and regulator-defensible.
5 professional assets
Use Case Map, Risk & Data Checklist, Workflow Playbook, Prompt Pack Review Guide, Career Readiness Checklist.
5 modules of structured learning
3 to 4 hours total. Lifetime access, self-paced.
30-day money-back guarantee
No questions asked.
Private Telegram group to connect with peers and professionals
Shared FinCrime Agent community, included with your enrolment.
The curriculum
Five modules. One complete system.
Each module is designed so you don’t just understand AI. You apply it in real financial crime work.
- 01
AI in Financial Crime: Reality vs Hype
35–45 minWhat AI actually means in operational AML work. Realistic use cases. Human judgement as the anchor.
What you’ll be able to do ↓ Hide outcomes ↑
- Identify which financial crime tasks are genuinely AI-suitable
- Spot vendor AI claims that don’t survive contact with operational work
- Frame AI as a tool that supports human judgement, not replaces it
- 02
Data, Confidentiality & Safe AI Use in Regulated Environments
45–55 minData classification, confidentiality controls, governance. Defensible AI use that holds up to internal audit and regulators.
What you’ll be able to do ↓ Hide outcomes ↑
- Classify what data can and cannot go into an AI tool
- Apply a control framework your Second Line can sign off
- Document AI use so it remains defensible months later
- 03
Practical AI Workflows for Financial Crime Teams
55–65 minThe operational core. Seven reusable prompt chains across investigations, SAR/STR, sanctions, adverse media, MI, QA, and client risk assessment.
What you’ll be able to do ↓ Hide outcomes ↑
- Run a structured investigation summary in minutes, not hours
- Draft defensible SAR/STR narratives and sanctions dispositions
- Review adverse media at speed without losing nuance
- Apply AI to end-to-end client risk assessment
- 04
Building Your AI Productivity System
30–40 minFrom experimentation to a repeatable system. Reusable prompts, role-specific templates, review routines, all within real firm tools like Microsoft Copilot.
What you’ll be able to do ↓ Hide outcomes ↑
- Build a personal prompt library tailored to your role
- Adapt your workflows to whatever AI tool your firm has approved
- Embed review routines so AI output is always checked before it leaves your desk
- 05
Career Readiness and Continuous Learning
30–40 minHow to use AI to stay current, position yourself for the next role, and keep learning as the work evolves.
What you’ll be able to do ↓ Hide outcomes ↑
- Position AI fluency as a differentiator in performance reviews and interviews
- Keep your skills current as models, tools, and regulations evolve
- Build a continuous learning routine that survives a busy operational role
Ready to put these workflows into practice?
Enrol now · £9930-day money-back guarantee · No questions asked
Tangible output
Five assets. Yours forever.
AI Use Case Map
AI Risk & Data Checklist
AI Workflow Playbook
Prompt Pack Review Guide
Career Readiness Checklist
Every asset is designed to be used in your actual job, not stored and forgotten.
Your instructor
Built by a practitioner. Not a generic AI instructor.
Marco Beranzoni has spent 20+ years in financial crime: operational work across AML, sanctions, KYC, and risk assurance, in banks, fintechs, and consultancies. He founded FinCrime Agent to give practitioners the structured training their firms aren’t providing.
The FinCrime AI Accelerator is what Marco wishes had existed when he was operational. It’s the course he’d hand a new analyst or a seasoned colleague today, knowing they’d come back with sharper output and a defensible record.
Reviews
What professionals say
AML, sanctions, compliance and career-changer professionals on how the FinCrime AI Accelerator has changed the way they use AI at work.
Enrol
One price. Everything included.
FinCrime AI Accelerator
£99
One-time payment · Lifetime access · No subscription
- 5 modules of structured learning (3–4 hours)
- 7 prompt workflow chains for real AML work
- 5 downloadable professional assets
- AI governance framework for regulated environments
- Lifetime access · self-paced
- Private Telegram group to connect with peers and professionals
- 30-day money-back guarantee
What this course is not
- · Not a coding course
- · Not a certification programme
- · No prior AI experience required
Bonus: Complete the course and receive £50 off the FinCrime Career Accelerator.
Enrol now · £99
30-day money-back guarantee · No questions asked
Questions
Get in touch
Before you enrol.
The questions practitioners ask most often.
Still have a question?
Ask us directly.
How long does the course take to complete?
The full course takes around 3 to 4 hours, broken into five modules of 30 to 65 minutes each. It's structured for focused sessions rather than one sitting — you can complete it across a few evenings or a weekend. You have lifetime access, so there's no pressure to rush.
Do I need any coding or technical background?
Not at all. The course is built for financial crime practitioners, not engineers. There is no coding, no model training, and no data science. If you can write a memo, you can write the prompts taught in this course.
Is this just for AML, or does it cover sanctions and KYC too?
It covers the full operational financial crime landscape. The seven prompt workflow chains in Module 3 address AML investigations, SAR/STR narratives, sanctions and PEP documentation, adverse media reviews, MI and reporting commentary, QA review feedback, and end-to-end client risk assessment. The skills transfer directly to EDD, CDD, and most analyst-level financial crime work.
Will this become outdated as AI changes?
The course is deliberately tool-agnostic and built around prompting fundamentals and governance principles — not specific models or features. ChatGPT, Copilot, Gemini, and whatever comes next all respond to the same prompting principles. The frameworks you learn here apply across tools and across versions.
Is this tool-specific, or does it work with Microsoft Copilot / internal tools?
It works with whatever AI tool your firm has approved. Module 4 specifically addresses working within real firm constraints, including Microsoft Copilot and AI features embedded in internal platforms. The prompts and workflows are designed to be applied in the AI environment you already have access to.
Can my team buy this together?
Yes. Team licences are available for AML, compliance, and financial crime teams from 5 seats upwards, with volume pricing for larger groups. Reach out via the team licensing link in section 11 and we'll discuss what works for your team.
What's the refund policy?
A 30-day money-back guarantee, no questions asked. If the course isn't right for you within 30 days of purchase, email us and we'll refund you in full.
What if I'm completely new to AI?
That's fine — Module 1 starts from the foundations. You don't need prior AI experience. What you do need is some operational experience in financial crime, because the course assumes familiarity with terms like SAR, KYC, adverse media, and sanctions screening. If you understand those, you'll be able to follow the course comfortably.
Will I get a certificate?
The course does not currently issue a formal certification. What you receive is something more practical: five professional assets you'll keep and use in your actual work, plus a set of prompt workflow chains you can apply from day one. This is a working course, not a certification programme.
How is this different from a generic AI course?
Generic AI courses teach you how to use ChatGPT. This course teaches you how to use AI for the specific tasks financial crime professionals do every day — SAR writing, KYC summaries, sanctions documentation, MI commentary, QA reviews. It's also built around the governance and defensibility requirements of regulated environments, which generic courses don't address. Built by a 20-year financial crime practitioner, for financial crime practitioners.
Bringing your team along?
Team licences available for AML, compliance, and financial crime teams. Volume pricing from 5 seats.
Stop experimenting with AI. Start using it properly.
Join the practitioners getting ahead of the curve.
30-day money-back guarantee · No questions asked
Lifetime access · Built by a financial crime practitioner with 20+ years of experience