Guides & Tutorials
Our videos, rebuilt as courses.
Free structured video courses on financial crime prevention, AML compliance, and FinCrime AI: our YouTube videos rebuilt as step-by-step guides with synchronized study notes and copyable assets.
Customer Due Diligence (CDD): A Practical Compliance Guide
A practical walkthrough of customer due diligence: how the CDD process works, how compliance teams assess and monitor customer risk, and how technology and training keep programs effective against evolving financial crime.
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Trade-Based Money Laundering: Basic Techniques
Learn to recognize the four core trade-based money laundering techniques that compliance professionals encounter most often, starting with the FATF definition and working through practical examples of invoice manipulation and shipment fraud.
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OFAC and US Sanctions: A Practical Guide for Compliance Professionals
Learn how OFAC sanctions work, who must comply, and how to handle blocked and rejected transactions from the SDN list to 10-day reporting obligations.
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10 AML Transaction Monitoring Rules Every Compliance Team Needs
A structured course on the ten fundamental AML rules that form the backbone of any automated transaction monitoring program, with real threshold examples, calibration pitfalls, and a practical self-audit framework.
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