Professional Resources
Free video courses, an AI compliance assistant, and downloadable guides and tools to enhance your financial crime prevention knowledge and advance your career.
Synchronized Video Guides
Our YouTube videos rebuilt as structured, chapter-by-chapter courses — with timed study notes, key terms, and a certificate exam. No signup required.
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.
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.
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.
More courses are on the way.
Every new video becomes a structured course. Free, forever.
FinCrime Agent GPT
Your AI assistant for all things financial crime compliance.
Use it to:
- Get guidance on AML, KYC, sanctions, and fraud
- Interpret global regulatory frameworks (FATF, OFAC, FCA, MAS, etc.)
- Improve investigations, risk assessments, SARs, and tech tools
- Access training resources, policy templates, and industry benchmarks
Professional Resources
Download comprehensive guides and tools curated by industry experts.
AML KYC FIU & Sanctions Roles Guide
Complete breakdown of different financial crime roles - KYC analysts, AML investigators, FIU specialists, and Sanctions officers. Perfect for career changers and newcomers.
Financial Crime Prevention Career Starter
Comprehensive guide for those curious about working in financial crime prevention but unsure where to start. Covers the basics in plain English.
Career Positioning Guide
Learn how to position yourself effectively in the competitive financial crime field. Includes skill-mapping strategies and credibility-building techniques.
Ultimate Beneficial Owner (UBO) Use Case
Detailed breakdown of UBO identification requirements and practical implementation strategies for compliance teams.
FinCrime Career Accelerator Program Overview
Learn why the FinCrime Career Accelerator is different and how it can fast-track your career in financial crime prevention.
STR/SAR Lifecycle Flowchart
Visual guide to the Suspicious Transaction Report and Suspicious Activity Report lifecycle - from detection to regulatory submission.
Ready to Accelerate Your FinCrime Career?
Join the FinCrime Career Accelerator program and get personalized mentorship, advanced training, and direct access to exclusive job opportunities.
Unlock powerful career advancement tools: access career guides, compliance frameworks, and professional development tools curated by industry experts.
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