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Courses
Crypto & Digital Assets
Cyber & Technology
Expert
Expert-Level Learning for Veterans > Path 1: Advanced AML Strategies
Expert-Level Learning for Veterans > Path 2: Compliance Mastery
Expert-Level Learning for Veterans > Path 3: Risk Management and Control
Expert-Level Learning for Veterans > Path 4: Fraud Detection and Investigation
Expert-Level Learning for Veterans > Path 5: Technology and Financial Crime
Financial Crime
Foundational
Foundational Learning for Beginners > Path 1: The Compliance Crusader
Foundational Learning for Beginners > Path 2: The Risk Management Ranger
Foundational Learning for Beginners > Path 3: The Audit Avenger
Foundational Learning for Beginners > Path 4: The Fraud Examiner Enforcer
Foundational Learning for Beginners > Path 5: The Anti-Money Laundering (AML) Ace
Fraud & Investigations
Fraud Management
Free Trial
Know Your Customer
Know Your Customer (KYC)
My Certifications
Professional
Professional Learning for Specialists > Path 1: Advanced AML/CTF Specialist
Professional Learning for Specialists > Path 2: Compliance and Audit Specialist
Professional Learning for Specialists > Path 3: Risk Management and Analysis Specialist
Professional Learning for Specialists > Path 4: Forensic Investigation and Technology Specialist
Professional Learning for Specialists > Path 5: Sanctions and Compliance Specialist
Risk Management
Sanctions Compliance
Webinars
Webinars — Anti-Financial Crime
Webinars — Anti-Money Laundering
Webinars — Compliance
Webinars — Fraud and Investigations
Webinars — Know Your Customer
Webinars — Risk Management

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Certificate in Sanctions Screening & KYC Foundations
Course
Certificate in Internal Sanctions & Trade Compliance Program Foundations
Course
Certificate in Sanctions Risk and Compliance Foundations
Course
Certificate in Trade Compliance Foundations
Course
Circumventing Sanctions with Cryptos and Digital Assets
Course
Certificate in Advanced Techniques in Sanctions Screening and Monitoring
Course

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