Module 4 - Boolean Searching

When you're conducting investigations simply typing a name into Google will not be enough. You will have to learn how to manipulate the search term to get the most relevant results and that's where Boolean search conversions come in. Boolean searching can be intimidating at first, but we'll walk you thought exactly how to do it without over complicating the process.

Module 5 - Wire Transaction Monitoring

Wire transfers happen every minute of the day. It's also one of the favorite methods used by criminals to move money around the world. You'll learn how to spot suspicious transactions and read the excel details. Lastly we will teach you 17 different red flag typologies

Module 6 - Suspicious Activity Reports

Conducting research on alerted entities requires an attention to detail and understanding of the flow of funds. You will get hands-on experience conducting investigations on real live entities, recommending whether to close the case or escalate to a SAR.

Module 7 - Information Sharing

Cooperation amongst banks is required for the financial system to work properly. Learn what 314(a) and 314(b) searches are and how to execute them.

Module 8 - Currency Transaction Reports

CTR's are filed daily, and depending on the area of Compliance you end up working you will need to know the ins and outs of this document. In this lesson you will learn the limits banks and fintechs have to abide by and how to fill one out.

Module 9 - OFAC

From Russia, to North Korea to Venezuela countries around the world have felt the economic impacts of U.S.Sanctions. But did you know that sanctions not only apply to companies, but also to individuals like you and I. In this course you'll learn what sanctions are, how to identify potential violations and what's required for a strong OFAC program.

Module 10 - Control Drafting

This is for the Compliance Professional who really wants to jump forward in their career. The ability to write a proper control is a skill many professioonals simply lack. We will guide you so you can differentiate a control from a process. Lastly we'll provide you with a specific framework so you write a control the right way every time.

Module 11 - Internal Audit

This is the department responsible for keeping everyone in line. Auditors are required to test processes and controls in the bank to ensure everyone is operating effectively. By the end of this course you'll understand the steps of an audit and how to draft an audit memo.

Module 12 - Risk Assessments

A strong risk assessment is required for every bank and financial services company. But how do you do it? In this course we break down the parts to a risk assessment as well as how to conduct one.

Module 13 - Cryptocurrency Compliance

With the rise in companies accepting cryptocurrencies, there's an inevitable need for professionals who not only know compliance but also how the individual cryptocurrencies function. In this course we provide an intro into compliance specifically for cryptocurrencies. As you will learn the do's and dont's in this growing industry.

Module 14 - Information Sharing

Too often people confuse blockchain with cryptocurrency; specifically with Bitcoin. While they are related, they're not the same. More and more companies are finding ways to use blockchain to transmit payments and move money around the world. We'll teach you how to apply compliance principles to this new technolgy.