Transition from banking to financial crime roles with this global career road map—key skills, certifications, and steps.

Uncover how GTA money laundering works in-game, parallels to real-world AML, and what financial crime professionals can learn.

Discover how a Minecraft player used social engineering to steal $230 million in crypto. Learn red flags, tracing techniques & prevention tips for AML pros.

Join our 3-day workshop on memory forensics, malware & dark web analysis. 32 live labs, expert-led. Register now for Rs. 1500.

Master PEP compliance: learn FATF definitions, risk factors, EDD steps & screening tools to manage Politically Exposed Persons effectively in AML/KYC programs.

Master customer screening interviews with top AML/KYC questions, expert strategies for handling PEP, sanctions & false positives—boost your financial crime career.

Explore Golden Triangle AML risks: dive into Laos SEZ money-laundering typologies—casinos, real estate, currency swaps—and top compliance tactics for high-risk zones.

Explore how PEPs hide half-trillion dollars yearly via offshore structures, anonymous UK properties, and elite networks—insights for financial crime professionals.

Master transaction monitoring for AML investigations: learn the golden principle, SAR workflow, and best practices to detect suspicious activity efficiently.

Explore Hollywood’s top money-laundering myths versus real AML tactics: placement, layering, integration and red-flag insights for compliance professionals.