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Will this become outdated as AI changes?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.
