Structured learning paths and interactive exercises designed for compliance professionals, investigators, and analysts. Build real skills at your own pace through guided courses and hands-on challenges.
Learning paths for structured study, interactive exercises for hands-on practice, and real-world tools you can use on the job.
Each formation is organized into chapters and lessons, guiding you step by step from fundamentals to advanced techniques. Follow a clear learning path tailored to your level.
Theory alone isn't enough. Practice with standalone interactive exercises - analyze order books, detect suspicious patterns, and work through real-world scenarios to sharpen your skills.
Access checklists, investigation frameworks, red-flag indicators, and reference materials that you can use in your daily compliance and investigation work.
From market abuse patterns to AML techniques, our formations span the full spectrum of financial crime.
Spoofing, layering, pump & dump, wash trading
Detection, investigation, regulatory frameworks
Structuring, shell companies, trade-based laundering
Rug pulls, mixing, chain hopping, DeFi exploits
KYC/CDD, sanctions screening, SAR filing
OSINT, transaction analysis, evidence gathering
Create your account and access the full catalogue of formations and exercises.
Browse learning paths by topic and difficulty, or jump straight into interactive exercises to test your skills.
Go through lessons at your own pace. Your progress is saved automatically so you can pick up where you left off.
