Save the Date
Learn from real experts. Join our webinars to explore key AML topics, regulatory changes, and practical tools for compliance professionals. Earn certificates of participation – perfect for showcasing your continuous learning.
Events
Webinars & Intensives
Training
Nov 4 • 2 day
AML, FRAUD & TARGETED FINANCIAL SANCTIONS
ROUNDTABLE
May 20 • 2 day
The Future of Financial Investigations: Are We Still Chasing Yesterday’s Criminals?
EXPERT PANEL
Jan 14 • 2 day
AML LATAM 2025: Building a Transparent Future with the European Experience
Webinar
Jul 7 • 60 min
OSINT 3.0: Agentic AI in Financial Crime Investigations
Webinar
Mar 11 • 60 min
Adverse Media That Actually Works: From “Noise” to Decision-Ready Risk
Webinar
Feb 5 • 60 min
From Exposure to Action: Risk-Based Use of Blockchain Analytics in AML
Webinar
Oct 9 • 60 min
Kenya and the FATF Grey List: Addressing Key Compliance Issues and Terrorist Financing
Webinar
Jul 24 • 60 min
From Traditional to Crypto Banking: Navigating Change and Managing Risk
Webinar
Apr 25 • 60 min
How CASPs Are Getting It Right: MiCA, the Travel Rule, and Real-World Insights
Subscribe to Newsletter
Stay up to date with anti-financial crime trends,
as well as AML/CTF news.
as well as AML/CTF news.
Choose Your Training Path
Select the type of training that suits your needs best.
For Individuals
Personalized courses tailored for your individual growth.
For Employees
Training programs designed to enhance team performance.
