Six specialist programs for compliance, legal and boards — each built for a specific team and a specific result, run live at your office, and each with a course outline you can download and share. Any other team, we build to order.
Our core work: AI training for the people accountable for systems they did not build — compliance, legal, financial crime and boards in financial services and digital assets.
For Boards, audit committees, CROs, Heads of Compliance and MLROs at banks, payments, asset managers and digital-asset firms.
Challenge an AI or crypto risk decision in your own firm — and ask the questions that surface real exposure before it becomes a headline.
For Heads of Compliance, MLROs, and compliance monitoring and assurance teams inside regulated financial firms.
Supervise the AI your business has already deployed — with a control framework, a risk register, and the questions that surface real exposure.
For Founders, MLROs and Heads of Risk at exchanges, custody providers and digital-asset firms.
Bring AI into your compliance and financial-crime work without creating new regulatory exposure — and explain it to your regulator.
For Financial-crime, AML/CFT, fraud and investigations teams in banks and digital-asset firms.
Put AI to work on detection and investigations safely — knowing where it sharpens your team and where it quietly fails.
For Compliance, legal, risk and security-governance teams asked to review AI agents and automation before they go live.
Review an AI agent before it is approved — how it gets attacked, how it fails silently, and which controls actually hold.
For General counsel, in-house legal teams, legal operations and paralegals.
Set your firm’s rules for AI use, contract for AI properly with vendors, and use AI in legal work without risking privilege or accuracy.
The six above are where we go deepest. For any other room — audit, model risk, regulatory readiness, finance, legal ops, technology or whole-company — we build the session to order: same instructor, scoped to your workflows and your risk.
Tell us who is in the room and what you want them to walk away with, and we will scope it and come back with an outline.
Tell us the team and what you want them to walk away with. We’ll point you to the right session — or build one to fit.
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