The world's first self-paced, project-based, peer-supported, coach-led, immersive online ANTI-FINANCIAL CRIME and REAL SKILLS workshop.

About the Workshop

Over four intense weeks, you will engage with like-minded individuals to solve real work-related problems while learning financial crime-fighting techniques and essential real-world skills.

Learn more

A twenty-person maximum guarantees that each participant receives individualized attention and more opportunities to give and get valuable feedback.

Read about our Workshop Community Practices.

Frequently Asked Questions (FAQ)

Here are three common questions about The Financial Crimes Learning Experience.

1. How would I know if this workshop is right for me?

This workshop is not for everyone. We designed this workshop for those of you who are serious about becoming high-performing financial crime fighters and are prepared to commit the necessary time, effort, and financial investment to do so.

This workshop is suitable for those who are just starting in our field or have a little more experience. Because we place a strong emphasis on fundamentals, participants will, like a warrior trained for combat, develop the ability to respond effectively to any circumstance with confidence in their ability to make sound decisions.

You can determine if this workshop is suitable for you by watching this short video, reading the workshop backgrounder, or taking the free workshop sampler. Afterwards, if you're still undecided, write to us at [email protected]

2. Will I have time to do the workshop?

We know that many of you work full-time and have families to care for. So, to give you the best chance of success, we designed the workshop to consist of two parts: a 4-week sprint and a 12-month marathon.

The 4-week sprint is the core of the workshop. It consists of 30 days of rigorous self-learning and working, group problem-solving, 1-on-1 coaching, and personal reflection. Expect to spend at least 5 hours per week on the workshop during the sprint. Watch this short video to understand the workshop's unique learning cycle.

The 12-month marathon begins at the finish line of the 4-week sprint, and it is your opportunity to rewatch and relisten to all 57 lessons as many times as you want at your own pace and redo the four action prompts on the same or a different project.

3. What will my fellow participants be like?

Participants may come from all over the world. They may come from the public and private sectors. Financial institution participants may come from all three lines of defence.

Because an essential part of the workshop is learning from one another and group problem solving, we spend a lot of time curating the right mix of participants via the application process to expose you to as many new perspectives and different personalities as possible.

All workshop participants must abide by the Workshop Community Practices.

If anything that we've said resonates with you, then go ahead and apply. You'll be glad you did.