Train
Training & events
Sessions that put the foundations to work: advanced AML/CFT training for investment-fund professionals, a gamified escape room for teams, and in-house formats built around your institution's own risks.
Formats
Escape room · Teams
Operation Shadow Ledger
A gamified AML escape room for compliance teams and business lines: a live case to crack against the clock, built so that the lessons stick long after the session.
On site · Teams of all sizes · English or French
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In-house · Tailored
Training for your institution
AML/CFT and KYC sessions built around your own products, investors and findings — for boards, conducting officers, control functions and front-office teams.
On site or remote · English or French
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Speaking · Teaching
Conferences and the classroom
Keynotes and panels on AML, the EU AML package and fund compliance; university teaching at master's level. Stories first, slides second.
English · French
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Before the session
Participants arrive with the foundations already read.
The Learn section is the pre-reading for every format on this page. It is free, and it takes under an hour.