Partners powering expert-led training
From global associations to boutique consultancies and cutting-edge technology providers, our partners help us bring real-world expertise to every course and certification.
ACFCS
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement.
ManchesterCF
ManchesterCF provides online financial intelligence training programs to financial institutions, financial intelligence units and law enforcement agencies around the world through FIU Connect. Modules are designed from a global perspective and draw from case studies, regulatory reports and developments in international financial markets. FIU Connect training sets a new standard in the world of financial intelligence.
RiskScout
RiskScout is a team of former bank examiners, BSA professionals, and fintech developers helping financial institutions grow and be more efficient and profitable. Through a full BSA/AML and Fraud suite, RiskScout's solutions increase revenue and decrease compliance costs and losses by unlocking new deposit streams, automating compliance workflows, and catching fraudsters.
About Fraud
About Fraud is a Global Community Built For Fraud Fighters, By Fraud Fighters. We provide expert education, resources, and relationships to connect fraud fighters across the world. Our community was born from an industry need for an unbiased, authentic community to support folks doing really really hard work. About Fraud filled that gap with a platform that connects fraud fighters with the information and people they can truly lean on.
Blockchain Intelligence Group
Blockchain Intelligence Group (BIG) is a global leader in blockchain technology solutions, specializing in cryptocurrency compliance, risk mitigation, training and investigative services. Blockchain Intelligence Group's tools provide unparalleled transparency and security into blockchain transactions, empowering organizations to meet the highest standards in anti-money laundering (AML) and counter-terrorist financing (CTF).
The House of Fraud
The House of Fraud is a private community and intelligence hub for fraud experts and leaders. It's where top experts share market intel, emerging threat research, and strategic insights shaping the next era of fraud prevention.
Third Party Risk Association (TPRA)
The Third Party Risk Association (TPRA) is a membership-based, not-for-profit professional association for third party risk management (TPRM) professionals that exists to further the profession of TPRM through knowledge sharing and networking. TPRA members gain access to a wealth of benefits, including valuable resources, informative meetings on topics they want to hear about, networking experiences, peer forums, mentorship opportunities, and more. Join for free on their website.
FinCrime Central
FinCrime Central delivers focused, up-to-date daily coverage of financial-crime developments, offering clear, practitioner-oriented news for AML and compliance professionals. The platform features a comprehensive AML Solution Provider Directory, helping institutions compare technology vendors based on real capabilities rather than marketing claims. It also hosts a dedicated Service Provider Directory, connecting firms with consultants, advisory practices, and specialized support partners.
UMACHA
UMACHA believes that sharing knowledge creates understanding and understanding creates peace of mind. Financial institutions and corporations choose UMACHA as a trusted resource to enhance their understanding of electronic payments. It is our vision to be the top partner for interpreting electronic payments rules and regulations.
RayCor Consulting
RayCor Consulting is a boutique compliance advisory firm specializing in financial technology, digital assets, and emerging payments. We help fintechs, crypto companies, and financial institutions build practical and scalable compliance programs tailored to regulatory expectations. Our services include money transmitter licensing support, AML/OFAC program design, fractional Chief Compliance Officer engagements, training, and governance frameworks for AI and innovative technologies.
ComplyGraph
ComplyGraph is a compliance technology platform and service provider for banking, fintech, and financial services. We help compliance, legal, and risk teams scale their operations with technology solutions ranging from AI tools purpose-built for regulatory compliance to custom solutions tailored to our clients' unique needs.
Solve Group LLC
Solve Group LLC delivers customized, effective, and frictionless staffing solutions tailored to each client's culture, processes, and strategic goals. With over 25 years of experience guiding traditional and non-traditional financial institutions through complex regulations, we bridge gaps in compliance, BSA/AML, and risk functions by integrating seasoned professionals who ensure regulatory conformity and operational excellence.
Canarie
Canarie automates the execution layer of compliance for banks and fintechs; converting policies and regulatory changes into scheduled controls, ownership, evidence, and exam-ready proof. Canarie is built for community banks, regional banks, licensed fintechs, and BaaS-enabled neobanks. We specifically serve institutions that want to scale products and deposits without proportionally increasing compliance headcount.
Affinity
Affinity is an AI-powered modern compliance training platform for modern teams. Tools include powerful automation to manage, report, and track a training program, one-click customizability on any training content, Imagine (an AI course generator that can build a training off policies in minutes), and Cora (a learner GPT tool that can act as your company's own internal AI).
RiskPass AML+Compliance Ltd.
RiskPass AML+Compliance Ltd. is the oldest independent compliance consulting firm in the Cayman Islands, celebrating its 20th anniversary this year. The team at RiskPass have extensive compliance and regulatory consulting experience for all types of relevant financial business. Services include AML Officer Appointments, FATCA/CRS Support Services, Online AML + Bespoke Training, Independent AML Audits, and Design and Revision of AML Manuals and regulatory Policies + Procedures.
Pinnacle
Pinnacle is a specialist in financial services recruitment and career coaching services, helping professionals reach their professional pinnacle. We offer contingent and retained recruitment services across Finance & Accounting, Audit, Compliance, Legal and Risk Management. Our partners include Fintech firms, Investment Banks, Hedge funds, Private Equity, RIA, and Brokerage organizations.
Alhambra Law and Compliance
Alhambra Law and Compliance is a financial services legal and consulting firm started in 2008 focused solely on anti-money laundering compliance. Today we help clients address federal and state financial services regulations and compliance as well as general corporate matters related to banking or banking as a service (BaaS). Clients include multiple Fortune 15 companies, global banks, regional banks, broker dealers, fintechs, cryptocurrency exchanges and start-ups.
FinScan
Trusted by hundreds of organizations worldwide, Innovative Systems, Inc.'s FinScan offers advanced Anti-Money Laundering (AML) compliance technology and consulting solutions. Built on decades of experience in data management and proprietary matching technologies, FinScan provides a data-first, risk-based approach to ensure unparalleled accuracy and efficiency in identifying and reducing risk, accelerating AML compliance workflows, and optimizing team productivity. FinScan's SaaS clients are screening more than 300 billion names a year.
Netswitch Technology Management
Netswitch has been at the forefront of cybersecurity innovation since 2000, pioneering a vendor-neutral, data-driven approach to Cyber Risk Governance that bridges the critical gap between technical security controls and governance compliance. Our patented CyberRisk Governance methodology has delivered measurable results for enterprise clients — transforming cybersecurity from a cost center into a strategic business enabler.
Auriemma Roundtables
At Auriemma Roundtables, we're not here to tell you how to run your business. We're here to collaborate — to give you the tools you need to navigate complexity and innovate for the future. We do this by providing access to communities, data and intelligence that drive decision-making, and by bringing the right people together to challenge accepted practices.
Sanctions Center
Sanctionscenter.com is a trade compliance platform designed for professionals navigating the complexities of multi-jurisdictional sanctions and export controls. Sanctions Center aggregates updates from major jurisdictions — including the US (OFAC, BIS), EU Commission, UK OFSI, and other relevant authorities — into a single, real-time feed, saving professionals hours of weekly research.
Joe McNamara Consulting
Trusted by B2B companies in regulated industries, Joe McNamara Consulting delivers specialized fractional marketing and strategic advisory services. Services include comprehensive go-to-market strategy, marketing automation implementation, content development, demand generation, and advisory for building scalable marketing functions from the ground up. Flexible engagement models including fractional CMO, project-based consulting, and retained advisory services.
Spinnaker Consulting Group
Spinnaker Consulting Group is a boutique consulting firm dedicated to the financial services industry. Founded by former practitioners, each team member offers 10 to 30 years of hands-on experience in risk and compliance advisory, data and analytics, and operations management. Spinnaker offers the strategic perspective and technical depth of a large-scale firm with the agility of a boutique partner.
VLP Solutions
VLP Solutions is a certified Service-Disabled Veteran-Owned and Women-Owned consulting firm based in Canandaigua, New York. The company specializes in project management, leadership development, training, onboarding, and change management — helping organizations execute complex initiatives, build stronger teams, and navigate growth with confidence. Founded by military veteran and leadership expert Valerie Pitka.
BitAML
BitAML is a regulatory compliance advisory firm specializing in AML, sanctions, and financial crime risk management solutions for the cryptocurrency and digital asset sector. Founded in 2015, BitAML has served as a trusted partner to hundreds of crypto startups, money transmitters, exchanges, DeFi platforms, payment platforms, neobanks, and bitcoin ATM operators — delivering independent AML audits, enterprise risk assessments, compliance program design, transaction monitoring model validation, training, and regulatory exam readiness.
Scalepoint Advisors
Scalepoint Advisors is a purpose-built fractional CFO and Capital Markets advisory platform that helps technology-enabled lending businesses go further, faster. We amplify growth with a team of seasoned professionals and industry experts. Our capabilities accelerate and de-risk execution at lower cost than a full-time team.
Weave Compliance
Weave Compliance provides strategic, scalable compliance solutions for fintech companies and financial services organizations. With more than 20 years of industry experience, we help companies build, enhance, and operationalize compliance management systems that stand up to regulatory scrutiny while supporting growth. Services include AML/BSA program design, transaction monitoring, regulatory exam prep, sponsor bank oversight support, and fractional CCO advisory.
Financial Fraud Consortium
The Financial Fraud Consortium is a nonprofit coalition of payments-industry organizations that collaborate to share intelligence, strengthen fraud-prevention strategies, and equip institutions to better detect and combat complex financial fraud.
PaymentGenes Academy
The PaymentGenes Academy is a spin-off of PaymentGenes Consultancy (Amsterdam, The Netherlands, established 2020). As consultants we have captured our collective knowledge of payments in a robust Payments Foundation course, combining self-paced e-learning on "the art of Payments" with tailored in-company check-ins. Over 800 professionals trained as of spring 2026. Deep dives on request covering Stablecoins, Agentic AI, SEPA, and more.
iDENTIFY
iDENTIFY is a Tulsa-based data infrastructure company and Snowflake Select Certified Partner that helps community banks, regional banks, and fintech programs extract, unify, and activate data from their core systems, giving financial institutions a clean, connected data foundation they can actually use.