Moving into AML
From banking, audit or support. The practice that courses don't give — and a certificate for your CV.
For AML analysts — and those becoming one
A senior's judgment — without five years of mistakes on real clients.
Investigate training cases based on practical scenarios, decide under a timer and get a debrief on every mistake. Built on FATF recommendations and MiCA.
1 case ≈ 10 min
Cases built on FATF recommendations
Named certificate
Who it's for
Three ways in
Junior analyst
Get to independent decisions faster. Make your mistakes in the simulator, not in the queue.
Experienced analyst
Stay sharp: new typologies and MiCA requirements appear in cases as soon as they land.
How it works
Practice in a safe environment
You work the same cases you'll meet on the job — with the same incomplete data and the same clock.
Investigate
Client profile, documents, the reason the alert fired and the flow-of-funds graph.
Decide
Close the alert, request more information or EDD, escalate to the MLRO or draft an STR/SAR — against the clock.
Debrief
Feedback on missed risk indicators, the quality of your rationale, the action chosen and the use of investigation resources.
1 case ≈ 10 min · 1 module ≈ 40 min · full programme ≈ 1 week
Your progress
See where you're strong — and what to repeat
Skill map by typology
Spaced repetition of weak spots
Confidence calibration on every decision
Exam and named certificate with a verification link
Sources
Everything in one place — instead of 30 sources.
Keeping up with AML means reading regulators, FIUs, FATF and the courts in parallel. Our cases are built from them — so you don't have to.
30+
sources tracked for you
40 h
a month you'd otherwise spend searching and reading
What cases are built from
FATF recommendations, guidance and typology reports
MiCA and the EU AML package (AMLR, AMLD6, Transfer of Funds Regulation)
EBA and ESMA guidelines and Q&A
National FIU annual reports and typology bulletins
Regulators' enforcement decisions and fines
Court rulings and sanctions lists (EU, OFAC, UN)
Blockchain analytics reports and public investigations
Anonymised cases from compliance practice
Sources are reviewed as they update; new typologies become cases within days.
Pricing
Start free. Pay when it's worth it.
Start
€0
Three cases with a full debrief. No card.
Full access
€500/ year
The full case programme: FATF typologies and MiCA
Continuous case updates
Skill map and spaced repetition
Exam and named certificate
Training a team? See the business page →