Anti Financial Crime Report 2025: Trends, Risks and Best Practices from Leading Experts
Trusted By
Global reach
Our content educates and inspires compliance professionals around the world, trusted by both individuals and organizations.
Continuous Support
We offer ongoing guidance to help your organization stay ahead of evolving regulatory changes.
Tailored Approach
Our services are fully customized to your organization's unique needs, providing practical and effective compliance solutions.
Industry-Leading Expertise
With a focus on AML, sanctions, payments and MiCA compliance, we are working with experts possessing specialized knowledge that meets the highest regulatory standards.
Services
Compliance Consulting
Comprehensive Compliance Solutions for Your Organization
Safeguard your organization with expert consulting services. We help you navigate complex regulations around AML, Sanctions, MiCA, DORA and Cybersecurity, helping you implement effective strategies to mitigate your compliance risks.
The masterclass covered the essential principles of KYC and CDD with real-world examples. Anna’s approach ensures that complex topics are clear, relatable and simplified into small pieces of information without losing their importance. She encourages interaction, answers all queries with clarity, and provides actionable insights that can be applied immediately. Anna's passion for the subject and her approachable teaching style will be invaluable for both beginners and those with experience.
Arjun Vengail
Compliance Officer & MLRO
This course is a breath of fresh air as it is less about theory and more about practical insights and experiences from across the world and from a very well-experienced presenter. I highly recommend this course as it perfectly balances all levels of experience from entry-level to advanced! This is truly value for money!
Rudi Byleveld
AML Compliance Officer
Anna was absolutely amazing! I thoroughly enjoyed the course, and her efforts exceeded my expectations. I highly recommend attending one of her courses.
Natacha Goërtz
Compliance Professional
I would definitely recommend this masterclass both for newcomers and practitioners in the KYC/AML field. This is a great opportunity to review the basics, as well as to learn about new developments, trends and latest changes in the regulatory field and practice solving KYC cases with colleagues in the masterclass. Easy-to-follow materials and knowledge sharing with other participants - more than thankful!
Ksenia Kondrashkin
Anti-Money Laundering Professional
Anna is a truly devoted to her work, very competent and professional AML specialist! Her seminars are simple to follow, straight to the point and much in demand on hot topics. Highly recommended.
Rosie Pouyioukka
AML Officer
I’d strongly recommend this course as a great opportunity to obtain an adequate framing of the topics of AML KYC/CDD, while providing us with a practical and actionable perspective.
Luisa Duarte
Board Advisor | Advanced Risk and Governance
Really impressed with the quality and variety of the available content. Knowledge and awareness are key to fight Financial Crime.
Francisco Mainez
Global Financial Crime and Regulation
I do recommend that anyone who is interested and willing to invest their own time into updating and fine tuning their AML knowledge and skills can benefit from Anna's courses and articles.
Carmen Chetty
Fraud Investigator
Anna has an exceptional ability to break down complex AML concepts into clear, actionable insights. Her practical advice and real-world examples have been instrumental in helping many, including myself, navigate compliance issues and implement effective AML programs.
Arjun Balakrishnam
Compliance Officer & MLRO
I thoroughly enjoyed the masterclass! It offered an excellent foundation for those with practical experience but lacking a theoretical background in KYC/CDD, or vice versa. The course was not only informative and insightful but also practical, providing clear guidance on applying the relevant principles
Aniel Putter
Client Success Manager
What our clients say
Expert Guidance
Our team of associates provides expert guidance to help you achieve and maintain compliance with evolving regulations in AML, MiCA, sanctions, cybersecurity, and payments.