Train Your Entire Compliance Team
to Global AML & KYC Standards.
From frontline KYC analysts to MLROs and C-Suite, FinCrime Dojo delivers AI-powered, simulation-based AML, sanctions, transaction monitoring, and SAR or STR training built for banks, NBFCs, payment banks, and regulated fintechs.
Built for Every Regulated Financial Institution
Whether you are a PSB, private bank, NBFC, payment bank, or fintech, your enterprise financial crime training programme starts here.
Six Compliance Domains. One Platform.
From KYC onboarding risk to FATF mutual evaluation preparation, we cover the full financial crime compliance spectrum your institution requires.
Not a Learning Management System. A Compliance Command Centre.
We built the infrastructure enterprises actually need: not slide decks and multiple choice quizzes, but immersive AI-powered simulations that mirror real compliance operations.
Trained by the People Who Built the Standards Themselves.
Our faculty are former global heads of compliance, MLROs, FATF assessors, and FIU veterans from major financial institutions. Not academics. Practitioners.
From Contract to Certified Team in Weeks, Not Months.
A streamlined onboarding process designed for compliance heads who do not have time for lengthy procurement cycles.
Compliance is no longer a back-office function. It is front-line defence. Your team's training must reflect that reality with live scenarios, real pressure, and expert guidance from people who have faced actual enforcement actions.
Compliance Training at Enterprise Scale without the enterprise headache.
Training 10 people or 10,000, our enterprise programme is structured around your institution's size, regulatory environment, and compliance maturity. Pricing is tailored to your team, and proposals are shaped around the rollout that actually makes sense for your organisation.
No fixed pricing lists. No guessing. Bespoke proposals delivered within 24 hours of your discovery call.