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 →"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."
15+ years in financial crime compliance across regional markets, delivering tangible, measurable compliance outcomes for financial institutions and training the teams who protect them.
Connect on LinkedIn →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.
