Try it
See how it works, no account needed
Work through a sample case, see the kind of feedback you get after grading, and go through the whole Foundations path: every lesson and drill. Grading cases, saving progress, and earning the certificate need an account.
Sample case
Work a cash structuring alert
The full case workspace: alert, customer profile, transactions, supporting evidence, and your answer.
Example feedback
What grading looks like
A summary, a score breakdown, the evidence you'd have missed, the model answer, and the answer key.
Foundations drills
- Name the typology
- Red flag or mitigating?
- Sanctions list check: US (OFAC) · UK · EU · UN
Foundations lessons
- 1What financial crime isAbout 10 min
- 2Common typologiesAbout 7 min
- 3Sanctions screeningAbout 8 min
- 4Working an alertAbout 9 min
- 5Writing it upAbout 6 min
- 6The rules by regionAbout 4 min
Fraud Investigator · Level 1 lessons
- 1Authorized scamsAbout 12 min
Ready for more? See plans and certificates →