FinCrime Dojo

Simulators

♙KYC Checking SimulatorDrill onboarding workflows on synthetic high-risk profiles. ▥Transaction MonitoringTriage live alerts, tune scenario rules in real time. ⬡AML InvestigationsEnd-to-end case files across multiple jurisdictions. ▤STR DraftingBuild FIU-IND-grade Suspicious Transaction Reports under timer. △SAR Narrative LabConvert raw red flags into FinCEN-quality narrative writeups. ▦Sanctions ScreeningReview PEP, adverse media and sanctions list matches.LABFinCrime Practice LabPractise cross-domain fincrime cases in one workflow.

Built For

▱FreshersLand your first analyst seat. ▣PractitionersAnalyst-to-MLRO track. ✓C-SuiteBoard-level posture and defensibility.

Featured

Customer · Risk profileHIGH
Sanctions hit
2
PEP match
match
Adverse media
3 flags

Live KYC Simulator now seeds high-risk profiles every drill — FATF typology drift built in.

Try the simulator →
Solutions

Learn

MModulesCore fincrime disciplines. CCertifyEarn verified proof. HHow It WorksStart in minutes. VVerify CertificationValidate credentials. TTeamsEnterprise training. BBlogCompliance insights.

Company

@Contact UsReach the team. +CareersBuild with us. !Grievance OfficerFormal redressal.

Legal

Privacy Policy Terms & Conditions Cookie Policy Refund & Cancellation Acceptable Use Policy Grievance Redressal

AI Dojo

JDCustom JD-based SimulationPractice against the exact role you want. CVAI Resume Generation as per JDTurn experience into recruiter proof. IBInterview Session with Global Bank LeadersTrain with interview-style prompts.
Log in Sign up →
FinCrime Dojo

Simulators

♙KYC Checking SimulatorDrill onboarding on synthetic profiles. ▥Transaction MonitoringTriage alerts, tune scenario rules. ⬡AML InvestigationsCase files across jurisdictions. ▤STR DraftingTimed report-writing drills. △SAR Narrative LabRed flags to quality narratives. ▦Sanctions ScreeningReview matches and escalations.LABFinCrime Practice LabCross-domain case practice.

Built For

▱FreshersLand your first analyst seat. ▣PractitionersAnalyst-to-MLRO progression. ✓C-SuiteBoard-level defensibility.
Solutions

About

Modules Certify How It Works Verify Certification Teams Blog Contact Us Careers Grievance Officer

AI Dojo

Custom JD-based Simulation AI Resume Generation as per JD Interview Session with Global Bank Leaders

Legal

Privacy Policy Terms & Conditions Cookie Policy Refund & Cancellation Acceptable Use Policy Grievance Redressal
Log in Sign up →
PrivacyTermsCookiesRefundsAcceptable UseGrievanceIP & TakedownsSecurity
On this page
OverviewProhibited ActivityContent RulesSecurity TestingEnforcementContact

Legal

Acceptable Use Policy

Rules for safe, lawful, and respectful use of FinCrime Dojo websites, accounts, training content, and services.

Effective: 26 Apr 2026 Last Updated: 26 Apr 2026

Overview

This Acceptable Use Policy protects FinCrime Dojo, our users, enterprise customers, instructors, partners, and platform integrity.

You must use the service lawfully, responsibly, and only for legitimate learning, training, evaluation, and enterprise enablement purposes.

Prohibited Activity

You may not use FinCrime Dojo to break the law, infringe rights, harass others, transmit malicious code, interfere with service operation, attempt unauthorized access, bypass security controls, or abuse platform resources.

You may not scrape content, automate account creation, resell access, share credentials, run denial-of-service activity, probe systems without authorization, or use the service to develop competing training datasets or products.

Content Rules

Do not submit unlawful, harmful, discriminatory, defamatory, obscene, exploitative, or infringing content. Do not upload production customer data, bank secrecy data, suspicious activity reports, sanctions-screening outputs, or third-party personal data unless expressly authorized in writing.

Do not represent training simulations as real regulatory filings, legal advice, official certification by a regulator, or employment guarantees.

Security Testing

Security research must follow our Security and Responsible Disclosure Policy. Unauthorized testing, vulnerability exploitation, data access, persistence, lateral movement, or public disclosure before remediation is prohibited.

Enforcement

We may remove content, suspend accounts, restrict features, preserve evidence, notify affected organizations, or report activity to appropriate authorities where needed to protect users, the service, or legal obligations.

Contact

Report abuse or policy violations to abuse@fincrimedojo.com.

Related Documents

Review the Privacy Policy, Terms of Use, Cookie Notice, and Security Policy for connected platform terms.

FinCrime Dojo

The dojo where compliance professionals are made. Practice AML, KYC, Sanctions and Transaction Monitoring with real-world cases.

Platform

ModulesLearning TracksCertificationsLeaderboardBlog & ResourcesCareers at FinCrimeDojo

Company

About UsFor Teams & BanksContact UsEnterprisePress & Media

Legal

Privacy PolicyTerms of UseCookie NoticeRefundsAcceptable UseGrievanceIP & TakedownsSecurity

© FinCrimeDojo. All rights reserved. Built for compliance professionals worldwide.

PrivacyTermsCookiesRefundsAcceptable UseGrievanceIP & TakedownsSecurity