Dedicated Community

With a network of over 14,000 dedicated AML professionals, we’re here for each other through our professional discussions.

Available Anywhere

Our curriculum, webinars, and classes are available to you anywhere you are whenever you need it.

Training Webinars

Thought provoking and useful instructor led webinars and classes designed to help you be a better AML professional.

Thought Leaders

We have gathered some of the brightest minds in the industry with decades of anti-money laundering experience.

Certificate Courses

We offer a BSA Investigator Certificate course to arm the career changers and those looking to enter the market with the BSA basics and the investigate process.

Specially Curated Curriculum

We take the time to curate the best and most helpful content from the industry’s own experienced professionals.