Training that respects your time.
FraudCodex teaches the typologies, regulations and tooling behind financial crime work - written by people who have built and run compliance and surveillance teams in regulated firms.
Why we built this
Most existing AML and market-abuse training is one of three things: an annual click-through compliance video, a $5,000 in-person seminar, or a thin marketing course bolted on by a vendor.
We wanted training that is practitioner-grade: written like a senior colleague would explain it, light on jargon, dense on real cases, and always pointing at the regulation or the case file rather than handwaving.
Everything on the platform is grounded in either a published enforcement action, a regulator's guidance, a peer-reviewed source - or the lived experience of the team who wrote the content. Where we infer, we say so.
How the platform is structured
Formations
Six structured paths, one per category - market abuse, AML / KYC, crypto, investigation, regulation and tools.
Hands-on labs
Realistic exercises: KYC document review, sanctions screening, structuring detection, mixer tracing, SAR drafting.
Certifications
Six verifiable certifications. Pass at 80% to earn a PDF certificate with a public verification page.
Built for retention
XP, badges and streaks - not gamification for its own sake, but because spaced practice is how anyone actually retains a domain.
What sets us apart
- Real cases, not toy examples. Galleon, Stratton Oakmont, Sarao, BNP Paribas, HSBC, Lazarus, Tornado Cash. Each lesson points to the actual enforcement action or post-mortem.
- Jurisdictional honesty. EU and US rules differ. We say what's different and why, not pretend they're interchangeable.
- Practitioner perspective. Tuning a TM rule isn't theoretical here - we describe the trade-offs as analysts actually live them.
- Updated, not static. Regulation moves fast (AMLA, MiCA, the Tornado Cash sanction reversal). The changelog lists what's shipped.
For organisations
We work with banks, payment institutions, fintechs and crypto firms for ongoing AML / market-abuse training, refresher programmes, and onboarding new hires.
Team licences (multi-seat, progress reporting) and Enterprise (SLA, on-prem option, DPA) - see pricing or get in touch directly.
[email protected]Trust & transparency
Built and maintained from Europe. Crafted for the people doing the actual work.