Our Courses
Building Expertise to Combat Financial Crime
Our anti-financial crime training programs are designed to equip professionals with the knowledge and tools to effectively identify, prevent, and address financial crime risks. Key focus areas include anti-money laundering (AML), counter-terrorist financing (CFT), sanctions compliance, fraud prevention, and risk management.
We provide flexible training solutions, including in-person workshops, virtual sessions, and self-paced e-learning modules, customized to meet the unique needs of organizations across industries. Each program combines regulatory insights, practical case studies, and interactive exercises, ensuring participants gain valuable skills and actionable expertise.
High Stakes – How U.S. Casinos Facilitate Money Laundering from Fentanyl and Narcotics Trafficking
As concerns surrounding illicit financial flows in the gaming sector continue to escalate, this webinar is designed to provide compliance professionals, casino executives, law enforcement personnel, and financial institutions with essential insights into the methods criminal networks use to launder proceeds from fentanyl and other narcotics trafficking through casinos.
The session will explore the nexus between narcotics trafficking—specifically the fentanyl trade—and money laundering activities within U.S.-based gaming establishments. Participants will gain a deeper understanding of how criminal enterprises exploit casinos to legitimize illicit funds, learn to recognize key red flags associated with these schemes, and discover effective strategies to enhance anti-money laundering (AML) compliance within the casino industry.
Financial Crime Prevention and AML Compliance in the iGaming Industry
These courses provide a practical approach to combating financial crime in the online gaming (iGaming) industry. Designed for professionals such as compliance specialists, risk analysts, and law enforcement, the training covers AML/CFT regulations, investigations, and fraud prevention. Key topics include due diligence (KYC), identifying high-risk activities, and responsible gambling practices.
Through case studies and mock investigations, participants gain hands-on experience and actionable skills to effectively address financial crime and ensure regulatory compliance in the iGaming sector.