The Compliance Community focused on training, talent and AI-powered tools for the people who fight financial crime — across banking, fintech, insurance, crypto and gaming.
Our applied-AI lab, in active development. We're building and stress-testing practical tools for financial crime compliance — sanctions screening logic, transaction-monitoring rules, typology mapping — and publishing what we learn.
Enter the lab →Practitioner-led financial crime training: AML/CTF, sanctions, KYC/CDD/EDD, fraud and TBML — built for real casework, not just certificates.
Explore training →Specialist compliance recruitment, launching soon. Built to connect institutions with vetted FCC professionals — from analysts to MLROs — who can perform from day one.
Find talent →Expertise where regulation meets execution — FCC framework design, enterprise-wide risk assessment, sanctions, TBML and independent review, grounded in real casework.
See services →Effective financial crime compliance is a chain — from regulatory obligation through risk, data and analytics to a defensible decision. Select any stage of the diagram to see how MAS LABS works across it.
The laws and international standards that set the baseline for financial crime compliance.
Anti-money laundering programmes, controls and reporting.
"Compliance shouldn't be a box-ticking exercise. It should be a craft — taught properly, staffed properly, and armed with the best tools we can build."
MAS LABS is built by professionals, practitioners, and subject-matter experts with deep experience across financial crime compliance, regulatory technology, professional training, and digital transformation. Rather than being centered around a single individual, MAS LABS operates as a collective of expertise.
EU harmonisation moved from framework to execution in March. Here's what compliance teams should do before 2028.
Betting flows, trafficking typologies and what monitoring teams should be flagging this summer.
How we used Claude to probe fuzzy-matching thresholds — and what broke first.
Join the register: new tools, weekly FCC analysis, and training dates — before we announce them anywhere else.
