Courses

Programs for desks under review

Each path centers on AML transaction monitoring audits for fintech — evidence quality, sampling, and findings that survive challenge.

Financial analytics dashboard on screen

Flagship · 6 weeks · Live

Transaction Monitoring Audit Lab

End-to-end rehearsal: sample plans, rule logic challenge, exception narratives, and mock second-line panels.

 Workshop discussion among colleagues

3 days · Intensive

Monitoring Desk Calibration

Compressed shared vocabulary for analysts joining mid-cycle before an audit window. Dates arranged via contact.

 Person working with documents and laptop

Self-paced + clinics

Audit Lab Access library

Recorded modules and quarterly clinics for desks between live cohorts. See Audit Lab Access pricing.