KYC & CDD/EDD
Onboard customers, resolve beneficial ownership, run customer due diligence and escalate to enhanced due diligence when the risk demands it.
IDENTITY · OVDs · UBO · RISK RATING
Built by financial-crime practitioners
Don't watch compliance.
Don't watch compliance.
Operate it.
FinCrime Dojo is a hands-on training ground for AML, KYC, sanctions screening, transaction monitoring and SAR/STR reporting. You run the real workflows analysts run on the desk — then earn a verifiable certification for proving you can.
0Jurisdictions: IN · UK · US
0Compliance disciplines
0Proficiency tiers
0composite risk
!Name match — "V. Andreyev"91% · OFAC SDN
✓DOB corroboratedcleared
!PEP — second-degree relativereview
…Adverse media scanrunning
✓Beneficial owner (UBO) resolvedcleared
FILING: Suspicious Transaction Report (STR)
SUBJECT: [REDACTED] · acct ****4471
NARRATIVE ▸
Why operators choose the Dojo
Compliance is a skill, not a slideshow
Most training tests whether you watched. We test whether you can do the job — under realistic pressure, with realistic data.
Typical e-learning
- Passive videos and click-through slides
- Multiple-choice quizzes you can guess
- Generic, one-jurisdiction content
- A certificate that proves attendance, not ability
FinCrime Dojo
- Real KYC, TM, screening & SAR/STR workflows you operate
- Open-ended cases scored on analyst judgement
- India, UK & US regimes mapped to FATF standards
- A verifiable credential that proves you can do the work
Coverage
Every discipline on the financial-crime desk
From onboarding a customer to filing a report — train the full lifecycle of anti-money-laundering and counter-financing-of-terrorism work.
Transaction Monitoring
Triage alerts, distinguish typologies from noise, investigate structuring and layering, and decide what to close, escalate or report.
ALERTS · TYPOLOGIES · DISPOSITION
Sanctions Screening
Resolve fuzzy name matches, clear false positives, handle PEP hits and adverse media, and document a defensible screening decision.
OFAC · UN · PEP · ADVERSE MEDIA
SAR / STR Drafting
Write filings that hold up — clear narratives, the right facts, the right indicators, formatted for FIU-IND, FinCEN or the NCA.
NARRATIVE · INDICATORS · FILING
AML Risk Assessment
Build and defend customer, product and enterprise-wide risk assessments mapped to the FATF risk-based approach.
RBA · SCORING · GOVERNANCE
Regulatory Frameworks
Understand the rules behind the work — PMLA, BSA, MLR 2017 and the obligations that turn judgement into compliant action.
PMLA · BSA · MLR · JMLSG
Try it now
A taste of the desk
Type a name and watch it screen against a sample sanctions, PEP and adverse-media set — the same kind of fuzzy-match decision you'll make hundreds of times in the live modules.
Try Viktor Andreev or Maria Gonzalez to see partial matches resolve.
// Sandbox demo — illustrative reference data only. Live modules use production-grade screening logic.
Progression
Earn your belt
A placement assessment puts you at the right level. You advance by demonstrating competence — not by completing a playlist.
Foundation
Belt I · Analyst-ready
The vocabulary and core mechanics of financial-crime compliance, from first principles.
- AML/CFT fundamentals & FATF basics
- KYC and customer due diligence
- Introduction to sanctions & PEPs
- Reading and reasoning about alerts
MOST CHOSEN
Practitioner
Belt II · Desk-ready
Full case work across the disciplines, scored on the judgement a real investigation demands.
- End-to-end TM alert investigation
- Sanctions resolution & false-positive triage
- SAR/STR drafting that holds up
- Jurisdiction-specific obligations
Executive
Black Belt · Lead-ready
Program-level command: governance, risk frameworks and the decisions an MLRO owns.
- Enterprise-wide risk assessment
- Typology design & control tuning
- Regulatory engagement & reporting strategy
- Leading a compliance function
The loop
How training works
1
Get placed
A short placement assessment finds your real level so you start where you'll actually learn.
2
Operate cases
Work realistic KYC, monitoring, screening and reporting scenarios in a hands-on workspace.
3
Get judged
Your decisions are evaluated on analyst reasoning, not just a multiple-choice key.
4
Get certified
Clear the progression gates and earn a verifiable credential that proves capability.
0Scenario cases
0Regulatory regimes
0Typologies covered
0Hands-on, no passive video
From the field
What practitioners say
★★★★★
I've sat through a decade of AML e-learning. This is the first one that felt like the actual job — I was triaging alerts, not clicking "next".
★★★★★
The sanctions screening cases finally made false-positive resolution click for my whole team. Judgement, not memorisation.
★★★★★
We use the Practitioner tier to onboard new joiners. They're productive on the desk weeks earlier than before.
★★★★★
Writing SARs that actually hold up is a skill nobody teaches. The drafting simulations changed how my analysts file.
★★★★★
Coverage across Indian, UK and US regimes in one place saved us stitching together three different vendors.
Proof of ability
A credential that means something
Every program issues a uniquely coded, tamper-evident certificate. Employers and third parties verify it in seconds — no calls, no PDFs to forge.
Certificate of Competence
Practitioner · Transaction Monitoring
Awarded for demonstrated investigative competence across alert triage, typology identification and disposition.
FCD-202605-PRAC-7QK4M2X8-A3
Verifiable online
For teams
Stand up a competent compliance function — fast
Onboard new analysts, upskill existing teams and evidence training with auditable, verifiable records. Built for banks, fintechs and financial institutions across jurisdictions.
Questions
Frequently asked
Is this video courses or hands-on practice?
Hands-on. You operate real compliance workflows — KYC verification, transaction-monitoring alert triage, sanctions screening and SAR/STR drafting — rather than watching passive videos. Your decisions are evaluated on analyst judgement.
Which regulatory jurisdictions are covered?
India (PMLA, FIU-IND, RBI Master Directions), the UK (FCA, MLR 2017, JMLSG, POCA) and the US (BSA, FinCEN, OFAC) — all aligned to the FATF 40 Recommendations and the risk-based approach.
Do I earn a verifiable certification?
Yes. Each completed program issues a uniquely coded, tamper-evident certificate that employers and third parties can verify online instantly.
Who is FinCrime Dojo for?
AML and KYC analysts, transaction-monitoring and sanctions specialists, MLROs, and compliance teams at banks, fintechs and other regulated institutions — from first-day joiners to function leads.
How does progression between tiers work?
A placement assessment sets your starting tier. You advance from Foundation to Practitioner to Executive by clearing performance-based progression gates, not by time served.
Train like the work is real.
Because it is. Start your placement assessment and find out where you stand on the financial-crime desk.