FinCrime Practice for Real-World Compliance Decisions
FinCrime Dojo is a financial crime practice platform that puts you inside real compliance workflows — triaging alerts, reviewing customer risk, drafting SARs and assessing sanctions matches across five disciplines in a single platform.
Financial crime practice on FinCrime Dojo means actively working through AML alert triage, KYC due diligence, transaction monitoring review, SAR/STR writing and sanctions screening — not watching videos or reading slides. Each case is a decision-making exercise with a documented outcome, structured feedback on your reasoning, and progression to more complex scenarios as your judgement develops.
Choose your discipline
Select the financial crime discipline to practise — or let the platform recommend based on your current performance data and skill gaps.
Work through cases
Receive a complete case file. Apply the appropriate compliance controls. Make your decision. Document your reasoning.
Review and progress
Receive structured feedback. Track accuracy across disciplines. Progress to more complex cross-discipline cases as skills develop.
Test Your Judgement — Right Now
Work through a real compliance case. Make the analyst decision. Get regulatory-standard feedback. This is what every session on FinCrime Dojo feels like.
What You Will Practise
Delivered through active case simulations with structured analyst feedback — not passive video or multiple-choice quizzes.
Cross-Discipline Case Practice
The most valuable skill in financial crime compliance is recognising when a case crosses discipline boundaries — when an AML alert also has sanctions implications, or when a KYC gap undermines a transaction monitoring decision. FinCrime Dojo trains this cross-discipline judgement through multi-vector cases that require coordination across AML, KYC, TM, SAR and sanctions workflows — exactly as senior analysts and MLROs encounter in complex real investigations.
AML Alert Triage and Investigation
Work through alert queues, identify suspicious patterns, document investigation findings and make escalation decisions with STR-ready notes.
KYC Due Diligence and Risk Rating
Complete CDD and EDD cases including PEP review, beneficial ownership mapping and customer risk rating.
Transaction Monitoring Scenarios
Analyse transaction behaviour — structuring, layering, mule accounts — and produce alert disposition documentation.
SAR and STR Narrative Writing
Draft investigation narratives meeting the quality standard expected by FIU-IND, FinCEN and UKFIU.
Sanctions and PEP Match Review
Process screening hits, assess false positive probability and escalate confirmed matches correctly.
A Real FinCrime Practice Case on the Platform
Every session presents a complete case file with all the data an analyst needs — in the same format used in live compliance environments.
Three Training Tiers — One Platform
Tier placement is determined by an assessment on registration — not self-selection. Foundation is free. All tiers access the same case quality.
New to Financial Crime Compliance
Graduates, career-switchers and professionals entering compliance from adjacent roles in banking operations, audit or legal.
2–6 Years Compliance Experience
Working analysts sharpening skills, preparing for CAMS/ICA examinations or advancing to senior analyst and team lead roles.
MLROs, Managers & C-Suite
Senior compliance leaders maintaining technical currency, developing analyst capability and preparing for regulatory engagement.
What makes FinCrime Dojo a practice platform rather than an e-learning course?
You make actual analyst decisions on realistic case data — not watch videos or select predefined quiz answers. The platform assesses reasoning quality, not just outcome. This is why compliance professionals describe it as the training layer of the tools they use daily.
Which financial crime disciplines does FinCrime Dojo cover?
AML alert triage and investigation, KYC due diligence (CDD and EDD), transaction monitoring, SAR and STR writing, and sanctions screening including PEP review and adverse media. Cases increasingly cross discipline boundaries to reflect how complex real financial crime investigations work.
Is FinCrime Dojo relevant for fintech as well as banking?
Yes. Scenarios span retail banks, challenger banks, NBFCs, payment service providers, crypto exchanges, insurance companies and wallet operators — covering UPI-specific and digital payment typologies alongside traditional banking scenarios.
How does FinCrime Dojo compare to CAMS, ICA or formal qualifications?
Formal qualifications test theoretical knowledge. FinCrime Dojo builds applied judgement — the skill those qualifications assume you develop through work experience. The two are complementary: the platform accelerates practical competence while you study for the theoretical examination.
Can compliance teams use FinCrime Dojo together?
Yes. Enterprise access allows compliance leads and MLROs to assign cases, track analyst progression, compare investigation quality across the team and benchmark against peers. Contact enterprise@fincrimedojo.com for team arrangements.
Continue Your Training
Build a complete financial crime skill set across all five disciplines on a single platform.
Start Practising Today
Join compliance professionals across India, UK and US training through real case simulations on FinCrime Dojo.